Eğitimler

Eğitim Açıklaması

İşletim sistemlerinde ve bilgisayar ağlarında adli bilişim çalışmalarını içeren sertifika eğitimidir.Hacking sonrası delil toplama, veri bütünlüğünü denetleme ve sızma girişimlerini aydınlatma tekniklerini uygulamalı olarak içerir. Adli bilişim uzmanı yetiştirmeyi hedefleyen bu eğitim ile bilgisayar olaylarına müdahale ve delil toplama çalışmaları uygulamalı olarak yapılır.

Eğitim Seviyesi

Kimler Katılmalı

Bilgi güvenliği yönetim sisteminde nihai karar verici konumunda olan kurum yöneticileri, bilgi işlem merkezi yöneticileri, bilgi güvenliği yönetim sisteminin operasyonel tarafını gerçekleştirecek olan uzmanlar, bilgi güvenliği yönetim sistemi kurucuları, uygulayıcıları ve iç denetçileri. Emniyet birimi ve bilişim suçları çalışanları.

Eğitim Süresi

5 Gün

Sertifika

Eğitime katılanlara, BGA tarafından katılım sertifikası verilecektir.

Eğitim İçeriği

Module 01: Computer Forensics in Today’s World
Forensic Science
Computer Forensics

• Security Incident Report
• Aspects of Organizational Security
• Evolution of Computer Forensics
• Objectives of Computer Forensics
• Need for Computer Forensics
• Benefits of Forensic Readiness
• Goals of Forensic Readiness
• Forensic Readiness Planning

Cyber Crime

• Cybercrime
• Computer Facilitated Crimes
• Modes of Attacks
• Examples of Cyber Crime
• Types of Computer Crimes
• How Serious were Different Types of Incident?
• Disruptive Incidents to the Business
• Time Spent Responding to the Security Incident
• Cost Expenditure Responding to the Security Incident

Cyber Crime Investigation

• Cyber Crime Investigation
• Key Steps in Forensic Investigation
• Rules of Forensics Investigation
• Need for Forensic Investigator
• Role of Forensics Investigator
• Accessing Computer Forensics Resources
• Role of Digital Evidence
• Understanding Corporate Investigations
• Approach to Forensic Investigation: A Case Study
• When an Advocate Contacts the Forensic Investigator, He Specifies How to Approach the

Crime Scene

• Where and When do you Use Computer Forensics

Enterprise Theory of Investigation (ETI)
Legal Issues
Reporting the Results

Module 02: Computer Forensics Investigation Process
Investigating Computer Crime

• Before the Investigation
• Build a Forensics Workstation
• Building Investigating Team
• People Involved in Performing Computer Forensics
• Review Policies and Laws
• Forensics Laws
• Notify Decision Makers and Acquire Authorization
• Risk Assessment
• Build a Computer Investigation Toolkit

Computer Forensic Investigation Methodology

• Steps to Prepare for a Computer Forensic Investigation
• Obtain Search Warrant
• Example of Search Warrant
  Searches Without a Warrant

o Evaluate and Secure the Scene
• Forensic Photography
• Gather the Preliminary Information at Scene
• First Responder
o Collect the Evidence
• Collect Physical Evidence
Evidence Collection Form
• Collect Electronic Evidence
• Guidelines in Acquiring Evidences
o Secure the Evidence
• Evidence Management
• Chain of Custody
o Acquire the Data
• Duplicate the Data (Imaging)
• Verify Image Integrity
• Recover Lost or Deleted Data
o Analyze the Data
• Data Analysis
• Data Analysis Tools
o Assess Evidence and Case
• Evidence Assessment
• Case Assessment
• Processing Location Assessment
• Best Practices
o Prepare the Final Report
• Documentation in Each Phase
• Gather and Organize Information
• Writing the Investigation Report
• Sample Report
o Testify in the Court as an Expert Witness
• Expert Witness
• Testifying in the Court Room
• Closing the Case
• Maintaining Professional Conduct
• Investigating a Company Policy Violation
• Computer Forensics Service Providers

Module 03: Searching and Seizing of Computers
Searching and Seizing Computers without a Warrant
o Searching and Seizing Computers without a Warrant
o A: Fourth Amendment’s “Reasonable Expectation of Privacy” in Cases Involving
Computers: General Principles
o A.1: Reasonable Expectation of Privacy in Computers as Storage Devices
o A.3: Reasonable Expectation of Privacy and Third-Party Possession
o A.4: Private Searches
o A.5 Use of Technology to Obtain Information
o B: Exceptions to the Warrant Requirement in Cases Involving Computers
o B.1: Consent
o B.1.a: Scope of Consent
o B.1.b: Third-Party Consent
o B.1.c: Implied Consent
o B.2: Exigent Circumstances
o B.3: Plain View
o B.4: Search Incident to a Lawful Arrest
o B.5: Inventory Searches
o B.6: Border Searches
o B.7: International Issues
o C: Special Case: Workplace Searches
o C.1: Private Sector Workplace Searches
o C.2: Public-Sector Workplace Searches
Searching and Seizing Computers with a Warrant
o Searching and Seizing Computers with a Warrant
o A: Successful Search with a Warrant
o A.1: Basic Strategies for Executing Computer Searches
o A.1.a: When Hardware Is Itself Contraband, Evidence, or an Instrumentality or Fruit of
Crime
o A.1.b: When Hardware is Merely a Storage Device for Evidence of Crime
o A.2: The Privacy Protection Act
o A.2.a: The Terms of the Privacy Protection Act
o A.2.b: Application of the PPA to Computer Searches and Seizures
o A.3: Civil Liability Under the Electronic Communications Privacy Act (ECPA)
o A.4: Considering the Need for Multiple Warrants in Network Searches
o A.5: No-Knock Warrants
o A.6: Sneak-and-Peek Warrants
o A.7: Privileged Documents
o B: Drafting the Warrant and Affidavit
o B.1: Accurately and Particularly Describe the Property to be Seized in the Warrant and/
or Attachments to the Warrant
o B.1.a: Defending Computer Search Warrants Against Challenges Based on the
Description of the “Things to be Seized”
o B.2: Establish Probable Cause in the Affidavit
o B.3: In the Affidavit Supporting the Warrant, Include an Explanation of the Search
Strategy as Well as the Practical & Legal Considerations That Will Govern the Execution of
the Search
o C: Post-Seizure Issues
o C.1: Searching Computers Already in Law Enforcement Custody
o C.2: The Permissible Time Period for Examining Seized Computers
o C.3: Rule 41(e) Motions for Return of Property
The Electronic Communications Privacy Act
o The Electronic Communications Privacy Act
o A. Providers of Electronic Communication Service vs. Remote Computing Service
o B. Classifying Types of Information Held by Service Providers
o C. Compelled Disclosure Under ECPA
o D. Voluntary Disclosure
o E. Working with Network Providers
Electronic Surveillance in Communications Networks
o Electronic Surveillance in Communications Networks
o A. Content vs. Addressing Information
o B. The Pen/Trap Statute, 18 U.S.C. §3121-3127
o C. The Wiretap Statute (“Title III”), 18 U.S.C. §2510-2522
o C.1: Exceptions to Title III
o D. Remedies For Violations of Title III and the Pen/Trap Statute
Evidence
o Evidence
o A. Authentication
o B. Hearsay
o C. Other Issues
o End Note

Module 04: Digital Evidence
Digital Data
o Definition of Digital Evidence
o Increasing Awareness of Digital Evidence
o Challenging Aspects of Digital Evidence
o The Role of Digital Evidence
o Characteristics of Digital Evidence
o Fragility of Digital Evidence
o Anti-Digital Forensics (ADF)
o Types of Digital Data
o Rules of Evidence
o Best Evidence Rule
o Federal Rules of Evidence
o International Organization on Computer Evidence (IOCE)
o http://www.ioce.org/
o IOCE International Principles for Digital Evidences
o SWGDE Standards for the Exchange of Digital Evidence
Electronic Devices: Types and Collecting Potential Evidence
o Electronic Devices: Types and Collecting Potential Evidence
Evidence Assessment
o Digital Evidence Examination Process
o Evidence Assessment
o Prepare for Evidence Acquisition
Evidence Acquisition
o Preparation for Searches
o Seizing the Evidences
o Imaging
o Bit-stream Copies
o Write Protection
o Evidence Acquisition
o Acquiring Evidence from Storage Devices
o Collecting the Evidence
o Collecting the Evidence from RAM
o Collecting Evidence from Stand-Alone Network Computer
o Chain of Custody
o Chain of Evidence Form
Evidence Preservation
o Preserving Digital Evidence: Checklist
o Preserving Floppy and Other Removable Media
o Handling Digital Evidence
o Store and Archive
o Digital Evidence Findings
Evidence Examination and Analysis
o Evidence Examination
o Physical Extraction
o Logical Extraction
o Analyze Host Data
o Analyze Storage Media
o Analyze Network Data
o Analysis of Extracted Data
o Timeframe Analysis
o Data Hiding Analysis
o Application and File Analysis
o Ownership and Possession
Evidence Documentation and Reporting
o Documenting the Evidence
o Evidence Examiner Report
o Final Report of Findings
o Computer Evidence Worksheet
o Hard Drive Evidence Worksheet
o Removable Media Worksheet
Electronic Crime and Digital Evidence Consideration by Crime Category

Module 05: First Responder Procedures
Electronic Evidence
First Responder
Role of First Responder
Electronic Devices: Types and Collecting Potential Evidence
First Responder Toolkit
o First Responder Toolkit
o Creating a First Responder Toolkit
o Evidence Collecting Tools and Equipment
First Response Basics
o First Responder Rule
o Incident Response: Different Situations
o First Response for System Administrators
o First Response by Non-Laboratory Staff
o First Response by Laboratory Forensic Staff
Securing and Evaluating Electronic Crime Scene
o Securing and Evaluating Electronic Crime Scene: A Check-list
o Warrant for Search & Seizure
o Planning the Search & Seizure
o Initial Search of the Scene
o Health and Safety Issues
Conducting Preliminary Interviews
o Questions to ask When Client Calls the Forensic Investigator
o Consent
o Sample of Consent Search Form
o Witness Signatures
o Conducting Preliminary Interviews
o Conducting Initial Interviews
o Witness Statement Checklist
Documenting Electronic Crime Scene
o Documenting Electronic Crime Scene
o Photographing the Scene
o Sketching the Scene
Collecting and Preserving Electronic Evidence
o Collecting and Preserving Electronic Evidence
o Order of Volatility
o Dealing with Powered OFF Computers at Seizure Time
o Dealing with Powered ON Computers at Seizure Time
o Dealing with Networked Computer
o Dealing with Open Files and Startup Files
o Operating System Shutdown Procedure
o Computers and Servers
o Preserving Electronic Evidence
o Seizing Portable Computers
o Switched ON Portables
Packaging and Transporting Electronic Evidence
o Evidence Bag Contents List
o Packaging Electronic Evidence
o Exhibit Numbering
o Transporting Electronic Evidence
o Handling and Transportation to the Forensics Laboratory
o Storing Electronic Evidence
o Chain of Custody
Reporting the Crime Scene
Note Taking Checklist
First Responder Common Mistakes

Module 06: Incident Handling
What is an Incident?
Security Incidents
Category of Incidents
o Category of Incidents: Low Level
o Category of Incidents: Mid Level
o Category of Incidents: High Level
Issues in Present Security Scenario
How to identify an Incident?
How to prevent an Incident?
Defining the Relationship between Incident Response, Incident Handling, and Incident
Management
Incident Management
o Incident Management
o Threat Analysis and Assessment
o Vulnerability Analysis
o Estimating Cost of an Incident
o Change Control
Incident Reporting
o Incident Reporting
o Computer Incident Reporting
o Whom to Report an Incident?
o Report a Privacy or Security Violation
o Preliminary Information Security Incident Reporting Form
o Why don’t Organizations Report Computer Crimes?
Incident Response
o Respond to a Security Incident
o Security Incident Response (Detailed Form)
o Incident response policies
o Incident Response Checklist
o Response Handling Roles
o Incident Response: Roles and Responsibilities
• SSM
• ISSM
• ISSO
o Contingency/Continuity of Operations Planning
o Budget/Resource Allocation
Incident Handling
o Handling Incidents
o Procedure for Handling Incident
o Preparation
o Identification
o Containment
o Eradication
o Recovery
o Follow-up
o Post-Incident Activity
o Education, Training, and Awareness
o Post Incident Report
o Procedural and Technical Countermeasures
o Vulnerability Resources
CSIRT
o What is CSIRT?
o CSIRT: Goals and Strategy
o CSIRT Vision
o Motivation behind CSIRTs
o Why does an Organization need an Incident Response Team?
o Who works in a CSIRT?
o Staffing your Computer Security Incident Response Team: What are the Basic Skills
Needed?
o Team Models
• Delegation of Authority
o CSIRT Services can be Grouped into Three Categories:
o CSIRT Case Classification
o Types of Incidents and Level of Support
o Service Description Attributes
o Incident Specific Procedures-I (Virus and Worm Incidents)
o Incident Specific Procedures-II (Hacker Incidents)
o Incident Specific Procedures-III (Social Incidents, Physical Incidents)
o How CSIRT handles Case: Steps
o US-CERT Incident Reporting System
o CSIRT Incident Report Form
o CERT(R) Coordination Center: Incident Reporting Form
o Example of CSIRT
o Best Practices for Creating a CSIRT
• Step 1: Obtain Management Support and Buy-in
• Step 2: Determine the CSIRT Development Strategic Plan
• Step 3: Gather Relevant Information
• Step 4: Design your CSIRT Vision
• Step 5: Communicate the CSIRT Vision
• Step 6: Begin CSIRT Implementation
• Step 7: Announce the CSIRT
o Limits to Effectiveness in CSIRTs
o Working Smarter by Investing in Automated Response Capability
World CERTs
o World CERTs
o Australia CERT (AUSCERT)
o Hong Kong CERT (HKCERT/CC)
o Indonesian CSIRT (ID-CERT)
o Japan CERT-CC (JPCERT/CC)
o Singapore CERT (SingCERT)
o Taiwan CERT (TWCERT)
o China CERT (CNCERT/CC)
o CERT-CC
o US-CERT
o Canadian Cert
o Forum of Incident Response and Security Teams
o CAIS
o NIC BR Security Office Brazilian CERT
o EuroCERT
o FUNET CERT
o DFN-CERT
o JANET-CERT
o http://www.first.org/about/organization/teams/
o http://www.apcert.org/about/structure/members.html
o IRTs Around the World

Module 07: Computer Forensics Lab
Setting a Computer Forensics Lab
o Computer Forensics Lab
o Planning for a Forensics Lab
o Budget Allocation for a Forensics Lab
o Physical Location Needs of a Forensic Lab
o Structural Design Considerations
o Environmental Conditions
o Electrical Needs
o Communication Needs
o Work Area of a Computer Forensics Lab
o Ambience of a Forensic Lab
o Ambience of a Forensic Lab: Ergonomics
o Physical Security Recommendations
o Fire-Suppression Systems
o Evidence Locker Recommendations
o Computer Forensics Investigator
o Law Enforcement Officer
o Forensic Lab Licensing Requisite
o Features of the Laboratory Imaging System
o Technical Specification of the Laboratory-based Imaging System
o Forensics Lab
o Auditing a Computer Forensics Lab
o Recommendations to Avoid Eyestrain
o Computer Forensic Labs, Inc
o Procedures at Computer Forensic Labs (CFL), Inc
o Data Destruction Industry Standards
o Case Study: San Diego Regional Computer Forensics Laboratory (RCFL)
Hardware Requirements
o Equipment Required in a Forensics Lab
o Forensic Workstations
o Basic Workstation Requirements in a Forensic Lab
o Stocking the Hardware Peripherals
• Paraben Forensics Hardware
Handheld First Responder Kit
Wireless StrongHold Bag
Remote Charger
Device Seizure Toolbox
Wireless StrongHold Tent
Passport StrongHold Bag
Project-a-Phone
SATA Adaptor Male/ Data cable for Nokia 7110/6210/6310/i
Lockdown
SIM Card Reader/ Sony Client N & S Series Serial Data Cable
CSI Stick
Portable USB Serial DB9 Adapter
o Portable Forensic Systems and Towers
• Forensic Air-Lite VI MKII laptop
• Portable Forensic Systems and Towers: Original Forensic Tower II
• Portable Forensic Systems and Towers: Portable Forensic Workhorse V
• Portable Forensic Workhorse V: Tableau 335 Forensic Drive Bay Controller
• Portable Forensic Systems and Towers: Forensic Air-Lite IV MK II
• Portable Forensic Systems and Towers: Forensic Tower II
o Forensic Write Protection Devices and Kits: Ultimate Forensic Write Protection Kit
o Tableau T3u Forensic SATA Bridge Write Protection Kit
o Tableau T8 Forensic USB Bridge Kit/Addonics Mini DigiDrive READ ONLY 12-in-1 Flash
Media Reader
o Tableau TACC 1441 Hardware Accleerator
o Multiple TACC1441 Units
o Digital Intelligence Forensic Hardware
• FRED SR (Dual Xeon)
• FRED-L
• Forensic Recovery of Evidence Data Center (FREDC)
• Rack-A-TACC
• FREDDIE
• UltraKit
• UltraBay
• UltraBlock
• Micro Forensic Recovery of Evidence Device (μFRED)
o Wiebetech
• Forensics DriveDock
• Forensics UltraDock v4
• Drive eRazer
• v4 Combo Adapters
• ProSATA SS8
• HotPlug
o CelleBrite UFED System
o DeepSpar:
• Disk Imager Forensic Edition
• 3D Data Recovery
• Phase 1 Tool: PC-3000 Drive Restoration system:
• Phase 2 Tool: DeepSpar Disk Imager
• Phase 3 Tool: PC-3000 Data Extractor
o InfinaDyne Forensic Products
• Robotic Loader Extension for CD/DVD Inspector
• Rimage Evidence Disc System
o CD DVD Forensic Disc Analyzer with Robotic Disc Loader
o Image MASSter
• RoadMASSter- 3
• Image MASSter –Solo-3 Forensic
• Image MASSter –WipeMASSter
• Image MASSter –DriveLock
• Image MASSter: Serial-ATA DriveLock Kit USB/1394B
• Image MASSter: DriveLock Firewire/USB
• Image MASSter: DriveLock IDE
• Image MASSter: DriveLock In Bay
o Logicube:
• Forensic MD5
• Forensic Talon ®
• RAID I/O Adapter ™
• GPStamp™
• Portable Forensic Lab™
• CellDEK ®
• Omniport
• Desktop write PROtects
• USB adapters
• Adapters
• Cables
o Power Supplies and Switches
o DIBS Mobile Forensic Workstation
o DIBS Advanced Forensic Workstation
o DIBS® RAID: Rapid Action Imaging Device
o Forensic Archive and Restore Robotic Devices: Forensic Archive and Restore (FAR Pro)
Software Requirements
o Basic Software Requirements in a Forensic Lab
o Maintain Operating System and Application Inventories
o Paraben Forensics Software: Device Seizure
o Paraben Hard Drive Forensics: P2 Commander
o Crucial Vision
o Paraben Hard Drive Forensics: P2 eXplorer
o InfinaDyne Forensic Products
• CD/DVD Inspector
• AccuBurn-R for CD/DVD Inspector
• Flash Retriever Forensic Edition
• ThumbsDisplay
o TEEL Technologies SIM Tools
• SIMIS
• SIMulate
• SIMgen
o LiveDiscover™ Forensic Edition
o Tools: LiveWire Investigator

Module 08: Understanding Hard Disks and File Systems
Hard Disk
o Disk Drive Overview
o Physical Structure of Hard Disk
o Logical Structure of Hard Disk
o Types of Hard Disk Interfaces
• Types of Hard Disk Interfaces: SCSI
• Types of Hard Disk Interfaces: IDE/EIDE
• Types of Hard Disk Interfaces: USB
• Types of Hard Disk Interfaces: ATA
• Types of Hard Disk Interfaces: Fibre Channel
o Disk Platter
o Tracks
o Tracks Numbering
o Sector
o Sector Addressing
o Cluster
• Cluster Size
• Slack Space
• Lost Clusters
• Bad Sector
• Disk Capacity Calculation
• Measuring the Performance of Hard Disk
Disk Partitions
o Disk Partitions
o Master Boot Record
Boot Process
o Windows XP System Files
o Windows Boot Process (XP/2003)
o http://www.bootdisk.com
File Systems
o Understanding File Systems
o Types of File Systems
o List of Disk File Systems
o List of Network File Systems
o List of Special Purpose File Systems
o Popular Linux File Systems
o Sun Solaris 10 File System: ZFS
o Mac OS X File System
o Windows File Systems
o CD-ROM / DVD File System
o Comparison of File Systems
FAT32
o FAT
o FAT Structure
o FAT32
NTFS
o NTFS
o NTFS Architecture
o NTFS System Files
o NTFS Partition Boot Sector
o NTFS Master File Table (MFT)
o NTFS Metadata File Table (MFT)
o Cluster Sizes of NTFS Volume
o NTFS Files and Data Storage
o NTFS Attributes
o NTFS Data Stream
o NTFS Compressed Files
o NTFS Encrypted File Systems (EFS)
o EFS File Structure
o EFS Recovery Key Agent
o EFS Key
o Deleting NTFS Files
o Registry Data
o Examining Registry Data
o FAT vs. NTFS
Ext3
o Ext2
o Ext3
HFS and CDFS
o HFS
o CDFS
RAID Storage System
o RAID Storage System
o RAID Levels
o Recover Data from Unallocated Space using File Carving Process
Hard Disk Evidence Collector Tools
o Evidor
o WinHex
o Logicube: Echo PLUS
o Logicube: Sonix
o Logicube: OmniClone Xi
o Logicube: OmniWipe
o Logicube: CloneCard Pro
o ImageMASSter: ImageMASSter 40008i
o eDR Solutions: Hard Disk Crusher

Module 09: Digital Media Devices
Digital Storage Devices
o Digital Storage Devices
o Magnetic Tape
o Floppy Disk
o Compact Disk
o CD-ROM
o DVD
o DVD-R, DVD+R, and DVD+R(W)
o DVD-RW, DVD+RW
o DVD+R DL/ DVD-R DL/ DVD-RAM
o Blu-Ray
o Network Attached Storage (NAS)
o IPod
o Zune
o Flash Memory Cards
o Secure Digital (SD) Memory Card
o Secure Digital High Capacity (SDHC) Card
o Secure Digital Input Output (SDIO) Card
o Compact Flash (CF) Memory Card
o Memory Stick (MS) Memory Card
o Multi Media Memory Card (MMC)
o xD-Picture Card (xD)
o SmartMedia Memory (SM) Card
o Solid state drives
o Tape Libraries and Autoloaders
o Barracuda Hard Drives
o Hybrid Hard Drive
o Holographic Data Storage
o ExpressCard
o USB Flash Drives
o USB Flash in a Pen
o E-ball Futuristic Computer
Different Models of Digital Devices
o Different Types of Pocket Hard Drives
o Different Types of Network-Attached Storage Devices
o Different Types of Digital Camera Devices
o Different Types of Mini Digital Cameras
o Different Types of Digital Video Cameras
o Different Types of Mobile Devices
o Mobile Devices in the Future
o Different Types of Digital Audio Players
o Different Types of Digital Video Players
o Different Types of Laptop computers
o Solar Powered Concept for Laptop Gadget
o Different Types of Bluetooth Devices
o Different Types of USB Drives

Module 10: CD/DVD Forensics
Compact Disk
Types of CDs
Digital Versatile Disk (DVD)
DVD-R and DVD+R
DVD-RW and DVD+RW
DVD+R DL, DVD-R DL, DVD-RAM
HD-DVD (High Definition DVD)
HD-DVD
Blu-Ray
SID Code
How Criminal uses CD/DVD for Crime
Pre-Requisite for CD/DVD Forensics
Steps for CD Forensics
o Collect the CD/DVD Evidences
o Precautions while Collecting the Evidences
o Document the Scene
o Preserve the Evidences
o Create Image of CD/DVD
o Recover Data from Damaged or Corrupted CDs/DVDs
o Data Analysis
Identify Pirated CD/DVDs
Original and Pirated CD/DVDs
CD/DVD Imaging Tools
o UltraISO
o MagicISO
o Cdmage
o Alcohol
o Nero
CD/DVD Data Recovery Tools
o CDRoller
o Badcopy Pro
o Multi Data Rescue
o InDisk Recovery
o Stellar Phoenix -CD Data Recovery Software
o CD Recovery Toolbox
o IsoBuster
o CD/DVD Inspector
o Acodisc CD & DVD Data Recovery Services

Module 11: Windows Linux Macintosh Boot Process
Terminologies
Boot Loader
Boot Sector
Anatomy of MBR
Windows Boot Sequence
Linux Boot Sequence
Macintosh Boot Sequence
Windows XP Boot Process
o Windows XP Boot Process
Linux Boot Process
o Common Startup Files in UNIX
o List of Important Directories in UNIX
Linux Boot Process Steps
o Step 1: The Boot Manager
• GRUB: Boot Loader
o Step 2: init
• Step 2.1: /etc/inittab
• Run Levels
• The Run Level Scripts
• How Processes in Runlevels Start
• The Run Level Actions
o Step 3: Services
o Step 4: More inittab
• Operating Modes
Macintosh Boot Process
o Mac OS X
o Mac OS X Hidden Files
o Booting Mac OS X
o Mac OS X Boot Options
o The Mac OS X Boot Process

Module 12: Windows Forensics I
Volatile Information
Non-volatile Information
Collecting Volatile Information
o System Time
o Logged-on-Users
o Open Files
o Net file Command
o Psfile Tool
o Openfiles Command
o NetBIOS Name Table Cache
o Network Connections
o Netstat with the –ano Switch
Netstat with the –r Switch
o Process Information
o Tlist Tool
o Tasklist Command
o Pslist Tool
o Listdlls Tool
o Handle Tool
o Process-to-Port Mapping
o Netstat Command
o Fport Tool
o Openports Tool
o Network Status
o Ipconfig Command
o Promiscdetect Tool
o Promqry Tool
o Other Important Information
Collecting Nonvolatile Information
o Collecting Nonvolatile Information
o Examining File Systems
o Registry Settings
o Microsoft Security ID
o Event Logs
o Index.dat File
o Devices and Other Information
o Slack Space
o Virtual Memory
o Tool: DriveSpy
o Swap File
o Windows Search Index
o Tool: Search Index Examiner
o Collecting Hidden Partition Information
o Hidden ADS Streams
o Investigating ADS Streams
Windows Memory Analysis
o Windows Memory Analysis
o Importance of Memory Dump
o EProcess Structure
o Process Creation Mechanism
o Parsing Memory Contents
o Parsing Process Memory
o Extracting the Process Image
o Collecting Process Memory
Windows Registry Analysis
o Inside the Registry
o Registry Contents
o Registry Structure within a Hive File
o Registry Analysis
o System Information
o Time Zone Information
o Shares
o Audit Policy
o Wireless SSIDs
o Autostart Locations
o System Boot
o User Login
o User Activity
o Enumerating Autostart Registry Locations
o USB Removable Storage Devices
o Mounted Devices
o Finding Users
o Tracking User Activity
o The UserAssist Keys
o MRU Lists
o Search Assistant
o Connecting to Other Systems
o Analyzing Restore Point Registry Settings
o Determining the Startup Locations
Cache, Cookie and History Analysis
o Cache, Cookie and History Analysis in IE
o Cache, Cookie and History Analysis in Firefox/Netscape
o Browsing Analysis Tool: Pasco
o IE Cache View
o Forensic Tool: Cache Monitor
o Tool – IE History Viewer
o IE Cookie Analysis
o Investigating Internet Traces
o Tool – IECookiesView
o Tool- IE Sniffer
MD5 Calculation
o MD5 Calculation
o MD5 Algorithm
o MD5 Pseudocode
o MD5 Generator: Chaos MD5
o Secure Hash Signature Generator
o MD5 Generator: Mat-MD5
o MD5 Checksum Verifier 2.1
Windows File Analysis
o Recycle Bin
o System Restore Points
o Prefetch Files
o Shortcut Files
o Searching with Event Viewer
o Word Documents
o PDF Documents
o Image Files
o File Signature Analysis
o NTFS Alternate Data Streams
o Executable File Analysis
o Documentation Before Analysis
o Static Analysis Process
o Search Strings
o PE Header Analysis
o Import Table Analysis
o Export Table Analysis
o Dynamic Analysis Process
o Creating Test Environment
o Collecting Information Using Tools
o Dynamic Analysis Steps
Metadata Investigation
o Metadata
o Types of Metadata
o Metadata in Different File System
o Viewing Metadata
o MetaViewer
o Metadata Analyzer
o iScrub

Module 13: Windows Forensics II
Text Based Log
o Understanding Events
o Event Record Structure
o Vista Event Logs
o IIS Logs
o Parsing IIS Logs
o Parsing FTP Logs
o Parsing DHCP Server Logs
o Parsing Windows Firewall Logs
o Using the Microsoft Log Parser
Other Audit Events
o Evaluating Account Management Events
o Examining Audit Policy Change Events
o Examining System Log Entries
o Examining Application Log Entries
Forensic Analysis of Event Logs
o Using EnCase to Examine Windows Event Log Files
o Windows Event Log Files Internals
o Window Password Issues
o Understanding Windows Password Storage
o Cracking Windows Passwords Stored on Running Systems
o Exploring Windows Authentication Mechanisms
o Sniffing and Cracking Windows Authentication Exchanges
o Cracking Offline Passwords
Forensics Tools
o Helix
o Tools Present in Helix CD for Windows Forensics
o Helix Tool: SecReport
o Helix Tool: Windows Forensic Toolchest (WFT)
o Built-in Tool: Sigverif
o Word Extractor
o Registry Viewer Tool: RegScanner
o Pmdump
o System Scanner
o Integrated Windows Forensics Software: X-Ways Forensics
o Tool – Traces Viewer
o Traces Viewer: Images
o Traces Viewer: Pages
o Traces Viewer: Other
o Traces Viewer: Cookies
o CD-ROM Bootable Windows XP
o Ultimate Boot CD-ROM
o List of Tools in UB CD-ROM

Module 14: Linux Forensics
Introduction to Linux
o Introduction of Linux OS
o Linux Boot Sequence
o File System in Linux
o File System Description
o Linux Forensics
o Use of Linux as a Forensics Tool
o Advantages of Linux in Forensics
o Disadvantages of Linux in Forensics
o Precautions During Investigation
o Recognizing Partitions in Linux
o Mount Command
o dd command options
o Floppy Disk Analysis
o Hard Disk Analysis
Data Collection
o Forensic Toolkit Preparation
o Data Collection using the Toolkit
o Keyword Searching
o Linux Crash Utility
o Linux Crash Utility: Commands
• Crash> ps
• crash> ps -t
• crash> ps –a
• crash> foreach files
• crash> foreach net
Case Examples
o Case Example I
• Step-by-Step Approach to Case
• Challenges In Disk Forensics With Linux
o Case Example II
• Jason Smith Case
• Step-by-Step Approach to Case
Linux Forensics Tools
o Popular Linux Forensics Tools
• The Sleuth Kit
• Tools in “The Sleuth Kit”
o Autopsy
• The Evidence Analysis Techniques in Autopsy
File Listing
File Content
Hash Databases
File Type Sorting
Timeline of File Activity
Keyword Search
Meta Data Analysis
Data Unit Analysis
Image Details
SMART for Linux
o Features of SMART for Linux
Penguin Sleuth
o Tools Included in Penguin Sleuth Kit
THE FARMAER’S BOOT CD
o Delve
Forensix
Maresware
Major Programs Present in Maresware
Captain Nemo
The Coroner’s Toolkit (TCT)
Tool: FLAG
Tool: Md5deep
Tool: TestDisk
Tool: Vinetto

Module 15: Mac Forensics
Mac OS and File Systems
o Mac OS X
o Partitioning Schemes
• Apple Partition Map(APM)
• Apple Partition Map Entry Record
• GUID Partition Table
o Mac OS X File System
• HFS+ File System
o Mac OS X Directory Structure
o Mac Security Architecture Overview
Mac Forensics: Collecting Evidence
o Pre-requisites for Mac Forensics
o Obtaining System Date and Time
o Single User Mode
o Determining and Resetting Open Firmware Password
o Checking Plist Files
o Collect User Home Directory Information
o Forensics Information in User Library Folder
o Collect User Accounts Information
o User IDs
o Gather user information from pllist files
o Use Spotlight for Keyword Search
o Collecting Information Regarding Parental Controls for Local Account
o File Vault and Mac OS X Security
o Cracking File Vault
o POSIX Permissions
• Viewing POSIX Permissions
o Viewing ACL Permissions
o Mac OS X Log Files
o Locating iChat Configuration File
o Viewing iChat Logs
o Gathering Safari Information
o Checking Wi-Fi Support
o Checking Bluetooth Support
o Vulnerable Features of Mac
Mac Forensics: Imaging
o Imaging a Target Macintosh
• Target Disk Mode
• LiveCD Method
• Drive Removal
o Acquiring the Encrypted User Home Directory
o .Mac and Related Evidence
o Quick View Plus
o Cover Flow
Mac Forensics: Tools
o gpart
o MadLockPick
o File Juicer
o MacAnalysis
o MacQuisition
o FTK Imager
o dd_rescue
o md5deep
o Foremost
o Mac forensic lab
o LinkMASSter

Module 16: Data Acquisition and Duplication
Data Acquisition
o Data Acquisition
o Types of data acquisition systems
o Determining the Best Acquisition Methods
o Data Recovery Contingencies
o Data Acquisition Mistakes
Data Duplication
o Issues with Data Duplication
o Data Duplication in Mobile Multi-database System
o Data Duplication System Used in USB Devices
o Data Backup
Data Acquisition Tools and Commands
o MS-DOS Data Acquisition Tool: DriveSpy
• Using Windows Data Acquisition Tools
• FTK Imager
o Acquiring Data on Linux
• dd command
• Extracting the MBR
• Netcat Command
• dd command(Windows XP Version)
• Mount Image Pro
• Snapshot Tool
o Snapback DatArrest
• Data Acquisition Toolbox
• Data Acquisition Tool: SafeBack
o Hardware Tool: Image MASSter Solo-3 Forensic
• Image MASSter –RoadMASSter- 3
• Image MASSter –WipeMASSter
• Image MASSter –DriveLock
o Hardware Tool: LinkMASSter-2
o Hardware Tool: RoadMASSter-2
o Logicube: ECHOPLUS & Sonix
o Logicube: OmniClone Xi series
o Logicube: OmniPORT
o Logicube: OmniWipe & Clone Card Pro
o Logicube: Forensic MD5
o Logicube: Forensic Talon
o Logicube: RAID I/O Adapter
o Logicube: GPStamp
o Logicube: Portable Forensic Lab
o Logicube: CellDEK
o Logicube: Desktop write PROtects
o Logicube: USB adapter
o Logicube: Adapters
o Logicube: Cables
Data Duplication Tools
o Data Duplication Tool: R-drive Image
o Data Duplication Tool: DriveLook
o Data Duplication Tool: DiskExplorer
o Save-N-Sync
o Hardware Tool: ImageMASSter 6007SAS
• Hardware Tool: Disk Jockey IT
o SCSIPAK
o IBM DFSMSdss
o Tape Duplication System: QuickCopy
o DeepSpar: Disk Imager Forensic Edition
o DeepSpar: 3D Data Recovery
o Phase 1 Tool: PC-3000 Drive Restoration System
o Phase 2 Tool: DeepSpar Disk Imager
o Phase 3 Tool: PC-3000 Data Extractor
o MacQuisition
o Athena Archiver

Module 17: Recovering Deleted Files and Deleted Partitions
Recovering Deleted Files
o Deleting Files
o What happens when a File is deleted in Windows?
o Recycle Bin in Windows
• Storage Locations of Recycle Bin in FAT and NTFS System
• How The Recycle Bin Works
o Damaged or Deleted INFO File
o Damaged Files in Recycled Folder
o Damaged Recycle Folder
o How to Undelete a File
o Data Recovery in Linux
o Tools to Recover Deleted Files
• Tool: Search and Recover
• Tool: Zero Assumption Digital Image Recovery
• Tool: e2Undel
• Tool: R-linux
• Tool: O&O Unerase
• Tool: Restorer 2000
• Tool: Badcopy Pro
• Tool: File Scavenger
• Tool: Mycroft V3
• Tool: PC ParaChute
• Tool: Stellar Phoenix
• Tool: Filesaver
• Tool: Virtual Lab
• Tool: Drive and Data Recovery
• Tool: Active@ UNERASER – DATA Recovery
• Tool: Restoration
• Tool: PC Inspector File Recovery
• Tool: PC Inspector Smart Recovery
• Tool: Fundelete
• Tool: RecoverPlus Pro
• Tool: OfficeFIX
• Tool: Recover My Files
• Tool: Zero Assumption Recovery
• Tool: SuperFile Recover
• Tool: IsoBuster
• Tool: CDRoller
• Tool: DiskInternals Uneraser
• Tool: DiskInternal Flash Recovery
• Tool: DiskInternals NTFS Recovery
• Recover lost/deleted/corrupted files on CDs and DVDs
• Tool: Undelete
• Tool: Active@ UNDELETE
• Data Recovery Tool: CD Data Rescue
• Tool: File Recover
• Tool: WinUndelete
• Tool: R-Undelete
• Tool: Image Recall
• Tool: eIMAGE Recovery
• Tool: Recover4all Professional
• Tool: eData Unerase
• Tool: Easy-Undelete
• InDisc Recovery
• TOKIWA DataRecovery
• Data Recovery Wizard Professional
• CD Recovery Toolbox
• Smart Protector-Internet Eraser
• Active@ File Recovery
• SoftPerfect File Recovery
• Partition Recovery
• FinalRecovery
• Mutilate File Wiper
• Repair My Excel
• Repair Microsoft Word Files
• Zip Repair
• Canon RAW File Recovery Software
Recovering Deleted Partitions
o Deletion of Partition
o Deletion of Partition using Windows
o Deletion of Partition using Command Line
o Recovery of Deleted Partition
o Recovering Deleted Partition Tools
• GetDataBack
• DiskInternals Partition Recovery
• Active@ Partition Recovery
• Handy Recovery
• Acronis Recovery Expert
• Active@ Disk Image
• TestDisk
• Recover It All!
• Scaven
• Partition Table Doctor
• NTFS Deleted Partition Recovery
• Flash Retriever Forensic
• ThumbsDisplay

Module 18: Forensics Investigations Using AccessData FTK
Forensic Toolkit (FTK®)
Features of FKT
Installation of FTK
o Software Requirement
o Installing FTK
o FTK Installation
o Codemeter Stick Installation
o Oracle Installation
o Single Computer Installation
o Choosing An Evidence Server
o Installing the KFF Library
o Installing on Separate Computers
Starting with FTK
o Starting FTK
o Setting Up The Application Administrator
o Case Manager Window
o Toolbar Components
o Properties Pane
o Hex Interpreter Pane
o Web Tab
o Filtered Tab
o Text Tab
o Hex Tab
o Explore Tab
o Quickpicks Filter
o Data Processing Status Dialog
o Overview Tab
o Email Tab
o Graphics Tab
o Thumbnails Pane
o Bookmarks Tab
o Live Search Tab
o Index Search Tab
o Creating Tabs
o Launching FKT
Working with FTK
o Creating A Case
o Evidence Processing Options
o Selecting Data Carving Options
o Selecting Evidence Discovery Options
o Selecting Evidence Refinement (Advanced) Options
o Selecting Index Refinement (Advanced) Options
o Refining an Index by File Date/Size
o Adding Evidence
o Backing Up the Case
o Restoring a Case
o Deleting a Case
Working with Cases
o Opening an Existing Case
o Adding Evidence
o Selecting a Language
o Additional Analysis
o Properties Tab
o The Hex Interpreter Tab
o Using The Bookmark Information Pane
o Creating a Bookmark
o Bookmarking Selected Text
o Adding Evidence to an Existing Bookmark
o Moving A Bookmark
o Removing A Bookmark
o Deleting Files From A Bookmark
o Verifying Drive Image Integrity
o Copying Information From FTK
o Exporting File List Info
o Exporting the Word List
o Creating a Fuzzy Hash Library
o Selecting Fuzzy Hash Options During Initial Processing
o Additional Analysis Fuzzy Hashing
o Comparing Files Using Fuzzy Hashing
o Viewing Fuzzy Hash Results
Searching a Case
o Conducting A Live Search
o Customizing The Live Search Tab
o Documenting Search Results
o Using Copy Special to Document Search Results
o Bookmarking Search Results
Data Carving
o Data carving
o Data Carving Files In An Existing Case
Using Filters
o Creating A Filter
o Refining A Filter
o Deleting A Filter
Decrypting Encrypted Files
o Decrypting Files And Folders
o Viewing Decrypted Files
o Decrypting Domain Account EFS Files
o Decrypting Credant Files
o Decrypting Safeguard Utimaco Files
Working with Reports
Creating A Report
o Saving Settings
o Entering Basic Case Information
o Including Bookmarks
o Including Graphics
o Selecting a File Path List
o Selecting a File Properties List
o Registry Selections
o Selecting the Report Location
o HTML Case Report
o PDF Report
Customizing the Interface
o Creating Custom Tabs
o Customizing File List Columns
o Creating and Modifying Column Settings

Module 19: Forensics Investigations Using Encase
Evidence File
Verifying Evidence Files
Evidence File Format
Verifying File Integrity
Hashing
Acquiring Image
Configuring EnCase
View Menu
Device Tab
Viewing Files and Folders
Bottom Pane
Viewers in Bottom Pane
Status Bar
Searching
Keywords
Adding Keywords
Grouping
Add multiple Keywords
Starting the Search
Search Hits Tab
Search Hits
Bookmarks
Creating Bookmarks
Adding Bookmarks
Bookmarking Selected Data
Recovering Deleted Files/folders in FAT Partition
Viewing Recovered Files
Recovering Folders in NTFS
Master Boot Record (MBR)
Bookmark Data
NTFS Starting Point
Viewing Disk Geometry
Recovering Deleted Partitions
Hash Values
Creating Hash Sets
MD5 Hash
Creating Hash
Viewers
Signature Analysis
Viewing the Results
Copy/UnErase Files and Folders
Email Recovery
Reporting
IE Cache Images

Module 20: Steganography
Steganography
Model of Stegosystem
Application of Steganography
Classification of Steganography
o Technical Steganography
o Linguistic Steganography
Digital Steganography Techniques
o Injection
o Least Significant Bit (LSB)
o Transform Domain Techniques
o Spread Spectrum Techniques
o Perceptual Masking
Cover Generation Technique
Statistical Method Technique
Distortion Technique
Different Forms of Steganography
o Text File Steganography
o Image File Steganography
• Steganography Technique in Image File
• Least Significant Bit Insertion in Image Files
• Process of Hiding Information in Image Files
• Masking and Filtering in Image Files
• Algorithms and Transformation
o Audio File Steganography
• Low-bit Encoding in Audio Files
• Phase Coding
• Spread Spectrum
• Echo Data Hiding
o Video File Steganography
Steganographic File System
Issues in Information Hiding
o Levels of Visibility
o Robustness vs. Payload
o File Format Dependence
Cryptography
Model of Crypto System
Steganography vs. Cryptography
Public Key Infrastructure (PKI)
Key Management Protocols
Watermarking
o What is Watermarking?
o Case Study
o Steganography vs. Watermarking
o Types of Watermarks
• Visible Watermarks
• Invisible Watermarks
o Working of Different Watermarks
o Attacks on Watermarking
o Application of Watermarking
o Currency Watermarking
o Digimarc’s Digital Watermarking
o Watermarking – Mosaic Attack
• Mosaic Attack – Javascript code
• 2Mosaic – Watermark breaking Tool
Steganography Detection
o How to Detect Steganography?
o Detecting Steganography
o Detecting Text, Image, Audio and Video Steganography
o Counterfeit Detection
Steganalysis
o Steganalysis Methods/Attacks on Steganography
• Attack Types
• Stego Only Attack
• Known Cover Attack
• Known Message Attack
• Known Stego Attack
• Chosen Stego Attack
• Disabling or Active Attack
• Chosen Message Attack
• Disabling or Active Attacks
• Blur
• Noise
• Noise Reduction
• Sharpen
• Rotate
• Resample
• Soften
Introduction to Stego-Forensics
Steganography in the Future
Hiding Information in DNA
Unethical Use of Steganography
TEMPEST
Emissions Security (EMSEC)
Van Eck phreaking
Legal Use of Steganography
Steganography Tools
o S- Tools
o Steghide
o Mp3Stego
o Invisible Secrets 4
o Stegdetect
o Steg Suite
o Stego Watch
o Snow
o Fort Knox
o Image Hide
o Blindside
o Camera/Shy
o Gifshuffle
o Data Stash
o JPHIDE and JPSEEK
o wbStego
o OutGuess
o Masker
o Cloak
o StegaNote
o Stegomagic
o Hermetic Stego
o StegSpy
o Stealth
o WNSTORM
o Xidie
o CryptArkan
o Info Stego
o Scramdisk
o Jpegx
o CryptoBola
o ByteShelter I
o Camuflage
o Stego Analyst
o Steganos
o Pretty Good Envelop
o Hydan
o EzStego
o Steganosaurus
o appendX
o Stego Break
o Stego Hunter
o StegParty
o InPlainView
o Z-File
o MandelSteg and GIFExtract

Module 21: Image Files Forensics
Common Terminologies
Introduction to Image Files
o Understanding Vector Images
o Understanding Raster Images
o Metafile Graphics
Image File Formats
o Understanding Image File Formats
• GIF (Graphics Interchange Format)
• JPEG (Joint Photographic Experts Group)
• JPEG File Structure
• JPEG 2000
• BMP (Bitmap) File
• BMP File Structure
• PNG (Portable Network Graphics)
• Tagged Image File Format (TIFF)
• TIFF File Structure
• ZIP (Zone Information Protocol)
o Best Practices for Forensic Image Analysis
Use MATLAB for Forensic Image Processing
o Advantages of MATLAB
Data Compression
o How File Compression Works?
o Understanding Data Compression
o Huffman Coding Algorithm
o Lempel-Ziv Coding Algorithm
o Lossy Compression
o Vector Quantization
Locating and Recovering Image Files
o Locating and Recovering Image Files
o Analyzing Image File Headers
o Repairing Damaged Headers
o Reconstructing File Fragments
o Identifying Unknown File Formats
o Identifying Image File Fragments
• http://www.filext.com
• Picture Viewer: Ifran View
• Picture Viewer: ACDsee
• Picture Viewer: Thumbsplus
• Picture Viewer: AD
• Picture Viewer: Max
• FastStone Image Viewer
• XnView
• Faces – Sketch Software
Digital Camera Data Discovery Software: FILE HOUND

http://vectormagic.com/

Steganography in Image Files
Steganalysis Tool
o Hex Workshop
o S-tools
o Stegdetect
Image File Forensic Tools
o GFE Stealth (Graphics File Extractor)
o ILook v8
o P2 eXplorer
o VisionStage
o Digital Pictures Recovery
Identifying Copyright Issues on Graphics
Case Study

Module 22: Audio file forensics
Audio Forensics
Why audio forensics
Use of voice as a tool
Fast Fourier Transform (FFT)
Methodologies of Audio Forensics
Voice Identification
Audibility Analysis
Audio Enhancement
Authenticity Analysis
Sound Identification
Event Sequence Analysis
Dialogue decoding
Remnant Signal Analysis
Integrity Verification of the Audio
Audio Forensics Process
o Evidence handling
o Preparation of Exemplars
o Preparation of Copies
o Preliminary Examination
o Analog to Digital Conversion
• Audio File Formats
o Preparation of Spectrograms
o Spectrographic Analysis
Sound Spectrograph
Sound Recordings As Evidence In Court Proceedings
Audio File Manipulation
Tools
o DCLive Forensics
o Zoom H2 Portable Digital Recorder
o CEDAR for Windows
• Console
• Declick
• Decrackle
• DEHISS2
• NR-3 v2
• Phase Corrector
• EQ and dynamics
• Spectral analyzer
o Audio File Forensic Tools
• DCVST
• Advanced audio corrector
• Acoustica
• Smaart
• DNS1500 Dialogue Noise Suppressor
• DNS2000 Dialogue Noise Suppressor
• DNS 3000Dialogue Noise Suppressor
• M-Audio MicroTrack 2496 Portable Digital Recorder
• Cardinal
• JBR 4 Channel Microcassette Playback/Transcriber Unit
• JBR Universal DVD/CD Player/Transcriber Unit

Module 23: Video File Forensics
Video File Forensics
Crimes involving Video Files
Need of Video File Forensics
Video File Formats
Pre-Requisite for Video Forensics
Selecting Video Forensics Tools
Precaution During Video File Forensics
Preparing for Video Forensics
Video Forensic Methodology
o Frame Averaging
o Video De-Multiplexing
o De-multiplexing Tool: Video Active
o dPlex Pro: De-multiplexing Tool
o Video Stabilizing
o Motion Deblurring
o Magnifying and Color Correcting Video
o Spotlighting the Particular Region
o Audio Analysis
o Performing Video Steganalysis
StegSecret
UQLIPS: Near Duplicate Video Clip Detection System
Analysis of Output
Video Forensics Tools
o dTective
o VideoFOCUS
o Sarensix Video Forensic Services
o Audio Video Forensic Lab (AVFL)
o VideoDetective
o Jam
o Ikena Reveal

Module 24: Application Password Crackers
Password – Terminology
What is a Password Cracker?
How Does a Password Cracker Work?
Various Password Cracking Methods
o Brute Force Attack
• Brute Force Attack Time Estimator
o Dictionary Attack
o Syllable Attack/Rule-based Attack/Hybrid Attack
o Password Guessing
o Rainbow Attack
• Time Needed to Crack Passwords
Classification of Cracking Software
o System Level Password Cracking
o CMOS Level Password Cracking
• Tool: Cmospwd
• ERD Commander
• Active Password Changer
o Application Software Password Cracker
o Distributed Network Attack
o Passware Kit
o Accent Keyword Extractor
o Advanced Zip Password Recovery
Default Password Database
o http://phenoelit.darklab.org/
o http://www.defaultpassword.com/
o http://www.cirt.net/cgi-bin/passwd.pl
o http://www.virus.org/index.php?
Pdf Password Crackers
Password Cracking Tools
o Cain & Abel
o LCP
o SID&User
o Ophcrack 2
o John the Ripper
o Netscapass
o Access PassView
o RockXP
o Magical Jelly Bean Keyfinder
o PstPassword
o Protected Storage PassView
o Network Password Recovery
o Mail PassView
o Asterisk Key
o Messenger Key
o MessenPass
o Password Spectator
o SniffPass
o Asterisk Logger
o Dialupass
o Mail Password Recovery
o Database Password Sleuth
o CHAOS Generator
o PicoZip Recovery
o Crack
o Brutus
o Distributed John
Common Recommendations for Improving Password Security
Standard Password Advice

Module 25: Log Capturing and Event Correlation
Computer Security Logs
o Computer Security Logs
o Operating System Logs
o Application Logs
o Software Security Logs
o Router Log Files
o Honeypot Logs
o Linux Process Accounting
o Logon Event in Window
o Windows Log File
o Configuring Windows Logging
o Analyzing Window Log
o Setting up Remote Logging in Windows
o Windows Log File: System Logs
o Windows Log File: Application Logs
o Log on Events That Appear in the Security Event Log
o IIS Logs
o Maintaining Credible IIS Log Files
o Log File Accuracy
o Log Everything
o Keeping Time
o UTC Time
o View the DHCP Logs
o DHCP Logs
o ODBC Logging
Logs and Legal Issues
o Legality of Using Logs
o Records of Regularly Conducted Activity as Evidence
o Laws and Regulations
Log Management
o Log Management
o Functions of Log Management
o Challenges in Log Management
Centralized Logging and Syslogs
o Central Logging Design
o Steps to Implement Central Logging
o Syslog
o Syslog in Unix-like Systems
o Steps to Set Up Syslog Server for Unix Systems
o Centralized Syslog Server
o IIS Centralized Binary Logging
o Extended Logging in IIS Server
Time Synchronization
o Why Synchronize Computer Times?
o What is NTP Protocol?
o NTP Stratum Levels
o NIST Time Servers
o Configuring the Windows Time Service
Event Correlation
o Event Correlation
o Types of Event Correlation
o Prerequisites for Event Correlation
o Event Correlation Approaches
Log Capturing and Analysis Tools
o Syslog-ng Logging System
o WinSyslog Syslog Server
o Kiwi Syslog Server
o Tenable Security Center
o IISLoger: Development tool
o Socklog: IDS Log Analysis Tool
o Microsoft Log Parser: Forensic Analysis Tool
o Firewall Analyzer: Log Analysis Tool
o Adaptive Security Analyzer (ASA) Pro
o GFI EventsManager
o How does GFI EventsManager work?
o Activeworx Security Center
o Ntsyslog
o EventReporter
o EventLog Analyzer
o FLAG – Forensic and Log Analysis GUI
o Simple Event Correlator (SEC)

Module 26: Network Forensics and Investigating Logs
Introduction to Network Forensics
Intrusion Process
Network Vulnerabilities
Network Attacks
Looking for Evidence
Investigating Logs
o Postmortem and Real-Time Analysis
o Handling Logs as Evidence
o Log File Authenticity
o Use Signatures, Encryption and Checksums
o Work with Copies
o Ensure System Integrity
o Access Control
o Chain of Custody
o Condensing Log File
Log Injection Attacks
o New Line Injection Attack
o New Line Injection Attack Countermeasure
o Separator Injection Attack
o Defending Separator Injection Attack
o Time Stamp Injection Attack
o Defending Time Stamp Injection Attack
o Word Wrap Abuse Attack
o Defending Word Wrap Abuse Attack
o HTML Injection Attack
o Defending HTML Injection Attack
o Terminal Injection Attack
o Defending Terminal Injection Attack
Other Kinds of Log File Attacks

Module 27: Investigating Network Traffic
Network Addressing Schemes
OSI Reference Model
Overview of Network Protocols
TCP/ IP Protocol
Overview of Physical and Data-link Layer of the OSI Model
Overview of Network and Transport Layer of the OSI Model
Types of Network Attacks
Why to Investigate Network Traffic?
Evidence Gathering Via Sniffing
Acquiring Traffic using DNS Poisoning Techniques
Intranet DNS Spoofing (Local Network)
Internet DNS Spoofing (Remote Network)
Internet DNS Spoofing
Proxy Server DNS Poisoning
DNS Cache Poisoning
Evidence Gathering From ARP Table
Evidence Gathering at the Data-link Layer: DHCP Database
Gathering Evidence by IDS
Traffic Capturing and Analysis Tools
o Tool: Tcpdump
o Tool: Windump
o Tool: NetIntercept
o Tool: Wireshark
o CommView
o Softperfect Network Sniffer
o HTTP Sniffer
o EtherDetect Packet Sniffer
o OmniPeek
o Iris Network Traffic Analyzer
o SmartSniff
o NetSetMan Tool
o Distinct Network Monitor
o Maa Tec Network Analyzer
o Ntop
o Etherape
o Colasoft Capsa Network Analyzer
o Colasoft EtherLook
o AnalogX Packetmon
o BillSniff
o IE HTTP Analyzer
o EtherDetect Packet Sniffer
o EtherScan Analyzer
o Sniphere
o IP Sniffer
o AW Ports Traffic Analyzer
o Ipgrab
o Nagios
o Give Me Too
o Sniff – O – Matic
o EtherSnoop
o GPRS Network Sniffer: Nokia LIG
o Siemens Monitoring Center
o NetWitness
o Netresident Tool
o nGenius InfiniStream
o eTrust Network Forensics
o ProDiscover Investigator
o P2 Enterprise Shuttle (P2EES)
o Show Traffic
o Network Probe
o Snort Intrusion Detection System
o Snort IDS Placement
o IDS Policy Manager
Documenting the Evidence Gathered on a Network
Evidence Reconstruction for Investigation

Module 28: Router Forensics
What is a Router?
Functions of a Router
A Router in an OSI Model
Routing Table and its Components
Router Architecture
Routing Information Protocol
Implications of a Router Attack
Routers Vulnerabilities
Types of Router Attacks
o Router Attack Topology
o Denial of Service (DoS) Attacks
o Packet “Mistreating” Attacks
o Routing Table Poisoning
o Hit-and-Run and Persistent Attacks
Router Forensics vs. Traditional Forensics
Steps for Investigating Router Attacks
o Seize the Router and Maintain Chain of Custody
Sample Chain Of Custody (COC) Form
Guidelines for the Router Forensic
Incident Response
Recording your Session
Accessing the Router
Volatile Evidence
Obtaining Configuration of Router
Volatile Evidence Gathering
Direct Access: Using show commands
Indirect Access: Using Scanning Tool
Compare the Configuration of Router
Examine the Router Table
Examine the Access Control List
Router Logs
Example of Router Logs
NETGEAR Router Logs
Link Logger
Sawmill: Linksys Router Log Analyzer
Logging
Handling a Direct Compromise Incident
Other Incidents
Real Time Forensics
Router Audit Tool (RAT)
Generate the Report

Module 29: Investigating Wireless Attacks
Wireless Networking Technologies
Wireless Networks
Wireless Attacks
Passive Attack
Threats from Electronic Emanations
Active Attacks on Wireless Networks
Denial-of-Service Attacks
Man-in-the-Middle Attack (MITM)
Hijacking and Modifying a Wireless Network
Association of Wireless AP and Device
Network Forensics in a Wireless Environment
Steps for Investigation
Key Points to Remember
Points You Should not Overlook while Investigating the Wireless Network
Obtain a Search Warrant
Document the Scene and Maintain Chain Of Custody
Identify Wireless Devices
Wireless Components
Search for Additional Devices
Detect Wireless Connections
Detect Wireless Enabled Computers
Manual Detection of Wireless APs
Active Wireless Scanning Technique
Passive Wireless Scanning Technique
Detect WAPs using the Nessus Vulnerability Scanner
Capture Wireless Traffic
Tool: Wireshark
o Feature of Wireshark
Tool: tcpdump
o tcpdump Commands
ClassicStumbler
Wireless Network Monitoring Tools
o MacStumbler
o iStumbler
o AirPort Signal
o AirFart
o Kismet
Determine Wireless Field Strength: Field Strength Meters (FSM)
Prepare Wireless Zones & Hotspots Maps
Methods to Access a Wireless Access Point
Direct-connect to the Wireless Access Point
Nmap
o Scanning Wireless Access Points using Nmap
Rogue Access Point
o Tools to Detect Rogue Access Points: Netstumbler
o Tools to Detect Rogue Access Points: MiniStumbler
2. “Sniffing” Traffic Between the Access Point and Associated Devices
Scanning using Airodump
MAC Address Information
Airodump: Points to Note
Forcing Associated Devices to Reconnect
Check for MAC Filtering
Changing the MAC Address
Wireless Data Acquisition and Analysis
Report Generation

Module 30: Investigating Web Attacks
Indications of a Web Attack
Types of Web Attacks
Cross-Site Scripting (XSS)
Investigating Cross-Site Scripting (XSS)
Cross-Site Request Forgery (CSRF)
Anatomy of CSRF Attack
Pen-Testing CSRF Validation Fields
SQL Injection Attacks
Investigating SQL Injection Attacks
News: SQL Injection Attacks Against Databases Rise Sharply
Code Injection Attack
Investigating Code Injection Attack
Parameter Tampering
Cookie Poisoning
Investigating Cookie Poisoning Attack
Buffer Overflow/Cookie Snooping
Detecting Buffer Overflow
DMZ Protocol Attack/ Zero Day Attack
Authentication Hijacking
Investigating Authentication Hijacking
Log Tampering
Directory Traversal
Cryptographic Interception
URL Interpretation and Impersonation Attack
Overview of Web Logs
Investigating Web Attack
Example of FTP Compromise
Investigating FTP Logs
Investigating FTP Servers
Investigating IIS Logs
Investigating Apache Logs
Investigating Web Attacks in Windows-based Servers
Web Page Defacement
Defacement Using DNS Compromise
Investigating DNS Poisoning
Intrusion Detection
Security Strategies to Web Applications
Investigating Static and Dynamic IP Address
Checklist for Web Security
Statistics 2005-2007
Statistics 2000-2007
Dotdefender
AccessDiver
Log Analyzer: Server Log Analysis
Web Attack Investigation Tools
o Analog
o Deep Log Analyzer
o AWStats
o WebLog Expert
o AlterWind Log Analyzer
o Webalizer
o eWebLog Analyzer
o N-Stealth
o Acunetix
o Falcove
o AppScan
o Watchfire AppScan
o Emsa Web Monitor
o WebWatchBot
o Paros
o HP WebInspect
o KeepNI
o Wikto
o Mapper
o N-Stalker
o Scrawlr
o Exploit-Me
Tools for Locating IP Address
o Hide Real IP
o Whatismyip
o IP Detective Suite
o Enterprise IP – Address Manager
o Whois Lookup
o SmartWhois
o ActiveWhois
o LanWhois
Nslookup
Traceroute
Tools for Locating IP Address
o NeoTrace (Now McAfee Visual Trace)
o Whois
o CountryWhois
o IP2Country
o CallerIP
o Whois.net
o Pandora FMS
CounterStorm-1: Defense Against Known, Zero Day, and Targeted Attacks

Module 31: Investigating DoS Attacks
DoS Attack
Indications of a DoS/DDoS Attack
Types of DoS Attacks
Ping of Death Attack
Teardrop Attack
SYN Flooding
Land
Smurf
Fraggle and Snork Attack
WINDOWS OUT-OF-BAND (OOB) Attack and Buffer Overflow
Nuke Attacks and Reflected Attack
DDoS Attack
Working of DDoS Attacks
Classification of DDoS Attack
DDoS Attack Taxonomy
DoS Attack Modes
Techniques to Detect DoS Attack
Techniques to Detect DoS Attack: Activity Profiling
Techniques to Detect DoS Attack: Sequential Change-Point Detection
Techniques to Detect DoS Attack: Wavelet-based Signal Analysis
Monitoring CPU Utilization to Detect DoS Attacks
Detecting DoS Attacks Using Cisco NetFlow
Detecting DoS Attacks Using Network Intrusion Detection System (NIDS)
Investigating DoS Attack
ICMP Traceback
Hop-by Hop IP Traceback
Limitations of Hop-by Hop IP Traceback
Backscatter Traceback
How the Backscatter Traceback Works
IP Traceback with IPSec
CenterTrack Method
Packet Marking
Probabilistic Packet Marking (PPM)
Check Domain Name System (DNS) Logs
Tracing with “log-input”
Control Channel Detection
Correlation and Integration
Path Identification (Pi) Method
Packet Traffic Monitoring Tools
Tools for Locating IP Address
Challenges in Investigating DoS Attack
Network Monitoring Tools
o Nmap
o Friendly Pinger
o IPHost Network Monitor
o Tail4Win
o Status2k
o DoSHTTP
o Admin’s Server Monitor

Module 32: Investigating virus, Trojan, spyware and Rootkit Attacks
Statistics of the Malicious and Potentially Unwanted Programs
Viruses and Worms
o Virus Top 20 for January 2008
o Viruses
o Worms
o How to Know a Virus Infected a System
o Characteristics of a Virus
o Working of a Virus
• Working of a Virus: Infection Phase
• Working of a Virus: Attack Phase
o Symptoms of a Virus-Like Attack
o Indications of a Virus Attack
o Modes of Virus Infection
o Stages of Virus Life
o Virus Classification
o How Does a Virus Infect?
o Storage Patterns of a Virus
o Virus Detection
o Virus Detection Methods
o Virus Incident Response
o Investigating Viruses
Trojans and Spyware
o Trojans and Spyware
o Working of Trojans
o How Spyware Affects a System
o What Spyware Does to the System
o What Do Trojan Creators Look For?
o Different Ways a Trojan Can Get into a System
o Identification of a Trojan Attack
o Remote Access Trojans (RAT)
o Ports Used by Trojans
Antivirus Tools
o AVG Antivirus
o Norton Antivirus
o McAfee
o Kaspersky Anti-Virus
o BitDefender
o SocketShield
o CA Anti-Virus
o F-Secure Anti-Virus
o F-Prot Antivirus
o Panda Antivirus Platinum
o avast! Virus Cleaner
o Norman Virus Control
o ClamWin
Anti Trojan Tools
o TrojanHunter
o Comodo BOClean
o Trojan Remover: XoftspySE
o Trojan Remover: Spyware Doctor
o SPYWAREfighter
o Evading Anti-Virus Techniques
o Sample Code for Trojan Client/Server
Evading Anti-Trojan/Anti-Virus Using Stealth Tools
Backdoor Countermeasures
Tool: Tripwire
System File Verification
MD5sum.exe
Tool: Microsoft Windows Defender
Rootkit
o Introduction of Rootkit
o Attacks Approach
o Types of Rootkits
o Rootkit Detection
Windows Rootkit
o Fu Rootkit
o Vanquish
o AFX Rootkit
Linux Rootkit
o Knark
o Adore
o Ramen
o Beastkit
Rootkit Detection Tools
o UnHackMe
o UnHackMe Procedure
o F-Secure BlackLight
o RootkitRevealer
o Microsoft Windows Malicious Software Removal Tool
o Rkhunter
o chkrootkit
o IceSword

Module 33: Investigating Internet Crimes
Internet Crimes
Internet Forensics
Why Internet Forensics
Goals of Investigation
Investigating Internet Crime Steps
Obtain a Search Warrant
Interview the Victim
Prepare Bit-Stream Copies
Check the Logs
Identify the Source of the Attack
IP Address
Internet Assigned Numbers Authority
Regional Internet Registry (RIR)
Internet Service Provider
Trace the IP Address of the Attacker Computer
Domain Name System (DNS)
DNS Record Manipulation
DNS Lookup
o Nslookup
Analyze the Whois Information
o Whois
o Example Whois Record
Whois Tools and Utilities
o Samspade
o SamSpade Report
o IP Address Locator
o www.centralops.net: Tracing Geographical Location of a URL
o DNS Lookup Result: centralops.net
o Traceroute
Collect the Evidence
Examining Information in Cookies
Viewing Cookies in Firefox
o Tool: Cookie Viewer
Switch URL Redirection
Sample Javascript for Page-based Redirection
Embedded JavaScript
Downloading a Single Page or an Entire Web Site
o Tool: My Offline Browser
Recovering Information from Web Pages
o Tool: WayBack Machine
o Take Me Back Results
Investigation Tool
o Grab-a-Site
o SurfOffline
o Trace the Email
o https://www.abika.com/forms/Verifyemailaddress.asp
HTTP Headers
Email Headers Forging
Viewing Header Information
Tracing Back Spam Mails
o VisualRoute
o NeoTrace (Now McAfee Visual Trace)
o NetScanTools Pro
Report Generation

Module 34: Tracking Emails and Investigating Email Crimes
Email System
E-mail Client
E-mail Server
SMTP Server
POP3 and IMAP Server
Importance of Electronic Records Management
E-mail Crime
Spamming
Mail Bombing/Mail Storm
Crime via Chat Rooms
Identity Fraud/Chain Letter
Phishing
Email Spoofing
Investigating E-mail Crime and Violation
Obtain a Search Warrant and Seize the Computer and Email Account
Obtain a Bit-by-Bit Image of Email Information
Email Message
Viewing Header in Microsoft Outlook
Viewing Header in AOL
Viewing Headers in Hotmail
Viewing Header in Gmail
Viewing Header in Yahoo Mail
Examining an Email Header
Analysis of Email Header at Timmy
Received: Headers
Forging Headers
List of Common Headers
Examining Additional Files (.pst or .ost files)
o Pst File Location
Microsoft Outlook Mail
Examine the Originating IP Address

http://centralops.net/co/

Exchange Message Tracking Center
MailDetective Tool
Examine Phishing
Forensic ToolKit (FTK)
E-Mail Examiner by Paraben
Network E-Mail Examiner by Paraben
Recover My Email for Outlook
Diskinternals – Outlook Recovery
Tracing Back
Tracing Back Web Based E-mail
Abuse.Net
Network Abuse Clearing House
Tool: LoPe
Tool:FINALeMAIL
Handling Spam
Tool: eMailTrackerPro
Email Trace
Tool: ID Protect
Email Investigation Tool
o R-Mail
o Email Detective
o SPAM Punisher
o SpamArrest
U.S. Laws Against Email Crime: CAN-SPAM Act
U.S.C. 2252A
U.S.C. 2252B
Email Crime Law in Washington: RCW 19.190.020

Module 35: PDA Forensics
Personal Digital Assistant (PDA)
Information Stored in PDA
PDA Components
PDA Characteristics
Generic PDA Hardware Diagram
Palm OS
Architecture of Palm OS Devices
Pocket PC
Architecture for Windows Mobile
Linux-based PDAs
Architecture of the Linux OS for PDAs
PDA Generic States
PDA Security Issues
ActiveSync and HotSync Features
ActiveSync Attacks
HotSync Attacks
PDA Fornnsics
o PDA Forensics steps
o Points to Remember while Conducting Investigation
o Securing and Evaluating the Scene
o Seize the Evidences
o Identify the Evidence
o Preserve the Evidence
o Acquire the Information
o Data Acquisition Techniques
o Examination and Analysis the Information
o Document Everything
o Make the Report
PDA Forensic Tool
o PDA Secure
o Device Seizure
o DS Lite
o EnCase
o SIM Card Seizure
o Palm dd (pdd)
o Duplicate Disk
o Pocket PC Forensic Software
o Mobile Phone Inspector
o Memory Card Data Recovery Software
PDA Security Countermeasures

Module 36: Blackberry Forensics
Blackberry
BlackBerry Operating System
How BlackBerry Works
BlackBerry Serial Protocol
BlackBerry Serial Protocol: Packet Structure
Blackberry Attack
Blackberry Attack Toolkit
BlackBerry Attachment Service Vulnerability
TeamOn Import Object ActiveX Control vulnerability
Denial of Service in BlackBerry Browser
BlackBerry Security
BlackBerry Wireless Security
BlackBerry Security for Wireless Data
Prerequisites for BlackBerry Forensics
Steps for BlackBerry Forensics
Collect the Evidence
Document the Scene and Preserve the Evidence
Radio Control
Imaging and Profiling in BlackBerry
Acquire the Information
Hidden Data in BlackBerry
Acquire Logs Information from BlackBerry
Program Loader
Review of Information
Best Practices for Protecting Stored Data
BlackBerry Signing Authority Tool
Forensics Tool: RIM BlackBerry Physical Plug-in
ABC Amber BlackBerry Converter
Packet PC
ABC Amber vCard Converter
BlackBerry Database Viewer Plus

Module 37: iPod and iPhone Forensics
iPod
iPhone Overview
What a Criminal Can do With iPod
What a Criminal Can do With iPhone
iPhone OS Overview
iPhone Disk Partitions
Apple HFS+ and FAT32
Application Formats
iPod and iPhone Forensics
Evidence Stored on iPod and iPhone
Forensic Prerequisites
Collecting iPod/iPhone Connected with Mac
Collecting iPod/iPhone Connected with Windows
Disable Automatic Syncing
Write Blocking
Write Blocking in Different OS
Image the Evidence
View the iPod System Partition
View the Data Partition
Break Passcode to Access the Locked iPhone
Acquire DeviceInfo File
Acquire SysInfo File
Recover IPSW File
Check the Internet Connection Status
View Firmware Version
Recover Network Information
Recovering Data from SIM Card
Acquire the User Account Information
View the Calendar and Contact Entries
Recovering Photos
Recovering Address Book Entries
Recovering Calendar Events
Recovering Call Logs
Recovering Map Tile Images
Recovering Cookies
Recovering Cached and Deleted Email
Recover Deleted Files
Forensic Information from the Windows Registry
Forensic Information from the Windows: setupapi.log
Recovering SMS Messages
Other Files Which are Downloaded to the Computer During iTunes Sync Process
Analyze the Information
Timeline Generation
Timeline Generation: File Status After Initialization the iPod with iTunes and Before Closing
iTunes
Timeline Generation: File Status After Connecting iPod to the Computer for Second Time,
Copying Music, and Closing iTunes
Time Issues
Jailbreaking in iPod Touch and iPhone
o Jailbreaking
o AppSnapp
o iFuntastic
o Pwnage: Tool to Unlock iPod Touch
o Erica Utilities for iPod Touch
Tools
o EnCase
o DiskInternals Music Recovery
o Recover My iPod: Tool
o iPod Data Recovery Software
o iPod Copy Manager
o Stellar Phoenix iPod Recovery
o Aceso
o Cellebrite UME 36 Pro
o Walf
o Device Seizure
o PhoneView
o iPhone Drive
o Tansee iPhone Transfer SMS
o SIM Analyzer
o SIMCon – SIM Card Recovery
o SIM Card Data Recovery Software

Module 38: Cell Phone Forensics
Mobile Phone
Hardware Characteristics of Mobile Devices
Software Characteristics of Mobile Devices
Components of Cellular Network
Cellular Network
Different Cellular Networks
Different OS in Mobile Phone
What a Criminal Can do with Mobiles
Mobile Forensics
Forensics Information in Mobile Phones
Subscriber Identity Module (SIM)
SIM File System
Integrated Circuit Card Identification (ICCID)
International Mobile Equipment Identifier (IMEI)
Electronic Serial Number (ESN)
Precaution to be Taken before Investigation
Points to Remember while Collecting the Evidence
Acquire the Information
Acquire Data from SIM Cards
Acquire Data from Unobstructed Mobile Devices
Acquire the Data from Obstructed Mobile Devices
Memory Considerations in Mobiles
Acquire Data from Memory Cards
Memory Cards
Acquire Data from Synched Devices
Gather Data from Network Operator
Check Call Data Records (CDR’s)
Analyze the Information
Cell Phone Forensic Tools
o SIM Analyzer
o SIMCon
o SIM Card Data Recovery
o Memory Card Data Recovery
o Device Seizure
o SIM Card Seizure
o Cell Phone Analyzer
o Oxygen Forensic Suite
o BitPim
o MOBILedit! Forensic
o PhoneBase
o Secure View
o XACT
o CellDEK
Forensic Card Reader (FCR)
o ForensicSIM Toolkit
o SIMIS 3G
o UME-36Pro – Universal Memory Exchanger
o Cellebrite UFED System – Universal Forensic Extraction Device
o ZRT
o Neutrino
o ICD 5005
o ICD 1300
Challenges for Forensic Efforts

Module 39: USB Forensics
Universal Serial Bus (USB)
USB Flash Drive
Screenshot: USB Flash Drive
Misuse of USB
USB Forensics
USB Forensic Investigation
Secure and Evaluate the Scene
Document the Scene and Devices
Image the Computer and USB Device
Acquire the Data
Check Open USB Ports
Examine Registry of Computer: USBTOR
Examine Registry of Computer: DeviceClasses
Examine Registry of Computer: MountedDevice
Generate Reports
USB Forensic Tools
o Bad Copy Pro
o Data Doctor Recovery
o USB Image Tool
o USBDeview

Module 40: Printer Forensics
Introduction to Printer Forensics
Different Printing Modes
Methods of Image Creation
Printers with Toner Levels
Parts of a Printer
Printer Identification Strategy
o Printer Identification
Printer Forensics Process
o Pre-Processing
o Printer Profile
o Forensics
o Ballistics
A Clustering Result of a Printed Page
Digital Image Analysis
Printout Bins
Document Examination
o Services of Document Examiner
o Tamper-proofing of Electronic and Printed Text Documents
Phidelity
Zebra Printer Labels to Fight against Crime
Cryptoglyph Digital Security Solution
Case Study
Is Your Printer Spying On You?
DocuColor Tracking Dot Decoding
Tools
o Print Spooler Software
o Investigating Print Spooler
o iDetector
o Print Inspector
o EpsonNet Job Tracker

Module 41: Investigating Corporate Espionage
Investigating Corporate Espionage: Case Study
Introduction to Corporate Espionage
Motives Behind Spying
Information that Corporate Spies Seek
Corporate Espionage: Insider/Outsider Threat
Threat of Corporate Espionage due to Aggregation of Information
Techniques of Spying
Defense Against Corporate Spying
Controlled Access
Background Investigation of the Personnel
Basic Security Measures to Protect Against Corporate Spying
Steps to Prevent Corporate Espionage
Key Findings from U.S Secret Service and CERT Coordination Center/SEI study on Insider
Threat
Netspionage
Investigating Corporate Espionage Cases
Employee Monitoring: Activity Monitor
Spector CNE Employee Monitoring Software
Track4Win
Spy Tool
o SpyBuddy
o NetVizor
o Privatefirewall w/Pest Patrol
Anti Spy Tool
o Internet Spy Filter
o Spybot S&D
o SpyCop
o Spyware Terminator
o XoftSpySE
Spy Sweeper
Counter Spy
SUPERAntiSpyware Professional
IMonitorPCPro – Employee Monitoring Software
Case Study: HP Chief Accused of Corporate Spying
Case Study: India’s Growing Corporate Spy Threat
Guidelines while Writing Employee Monitoring Policies

Module 42: Investigating Computer Data Breaches
How Data Breaches Occur
o Using The External Memory Devices
o Using The Internet
o Using Mobiles And iPods
o Using Malware
o Others Techniques
Investigating Local Machine
o Check The Registry Editor
o Check For CD/DVD Burning Software
o Check For Browsing History
o Check The Downloads
o Check The Mail History
o Check For Suspicious Software
Investigating Network
o Check The Firewall
o Check The Mail Server
o Check The Printers
Countermeasures

Module 43: Investigating Trademark and Copyright Infringement
Trademark Infringement
o Trademarks
o Trademark Eligibility and Benefits of Registering It
o Service Marks and Trade Dress
o Trademark Infringement
o Monitoring Trademark Infringements
o Key Considerations before Investigating Trademark Infringements
o Steps for Investigating Trademark Infringements
Copyright Infringement
o Copyright
o Investigating Copyright Status
o How Long Does a Copyright Last?
o U.S Copyright Office
o How is Copyrights Enforced?
o Copyright Infringement: Plagiarism
o Types of plagiarism
o Steps for Plagiarism Prevention
o Plagiarism Detection Factors
Plagiarism Detection Tools
o Turnitin
o CopyCatch
o Copy Protection System (COPS)
o SCAM (Stanford Copy Analysis Mechanism)
o CHECK
o Jplag
o VAST
o SIM
o Urkund
o WCopyfind
o GPSP
o PLAGUE
o SPlaT
o Sherlock
o PRAISE
o SafeAssignment
o EVE2
o iThenticate
o Dupli Checker
o http://www.plagiarismdetect.com/
o http://www.plagiarism.org.uk/
Patent Infringement
o Patent
o Patent Infringement
o Types of Patent Infringement
o Patent Search
o http://www.ip.com
o How ip.com Works
o Domain Name Infringement
o How to Check for Domain Name Infringement?
Intellectual Property
o Intellectual Property
o Investigating Intellectual Property Theft
o Steps for Investigating Intellectual Property Theft
Digital Rights Management
o Digital Rights Management (DRM)
Windows Media Digital Rights Management
Media-DRM Packager
Haihaisoft Media DRM Packager
DRM Software for Copy Protection
IntelliProtector
Trademarks and Copyright Laws
o US Laws for Trademarks and Copyright
o Indian Laws for Trademarks and Copyright
o Japanese Laws for Trademarks and Copyright
o Australia Laws For Trademarks and Copyright
o UK Laws for Trademarks and Copyright
o China Laws for Trademarks and Copyrigh
o Canada Laws for Trademarks and Copyright
o South African Laws for Trademarks and Copyright
o South Korean Laws for Trademarks and Copyright
o Belgium Laws for Trademarks and Copyright
o Hong Kong Laws for Intellectual Property

Module 44: Investigating Sexual Harassment Incidents
Sexual Harassment – Introduction
Types of Sexual Harassment
Consequences of Sexual Harassment
Sexual Harassment Statistics
Do’s and Don’ts if You Are Being Sexually Harassed
Stalking
Stalking Behaviors
Stalking Effects
Guidelines for Stalking Victims
Responsibilities of Supervisors
Responsibilities of Employees
Complaint Procedures
o Informal procedures
o Formal procedures
Investigation Process
o Investigation Process
o Sexual Harassment Investigations
o Sexual Harassment Policy
o Preventive Steps
Laws on Sexual Harassment
o U.S Laws on Sexual Harassment
o The Laws on Sexual Harassment: Title VII of the 1964 Civil Rights Act
o The Laws on Sexual Harassment: The Civil Rights Act of 1991
o The Laws on Sexual Harassment: Equal Protection Clause of the 14th Amendment
o The Laws on Sexual Harassment: Common Law Torts
o The Laws on Sexual Harassment: State and Municipal Laws
o Australian Laws on Sexual Harassment
o The Laws on Sexual Harassment: Sex Discrimination Act 1984
o The Laws on Sexual Harassment: Equal Opportunity for Women in the Workplace Act
1999
o The Laws on Sexual Harassment: Anti-Discrimination Act 1991
o The Laws on Sexual Harassment: Workplace Relations Act 1996
o Indian Law: Sexual Harassment of Women at Workplace (Prevention, Prohibition, and
Redressal) Bill, 2006
o German Law: Protection of Employees Act
o UK Law: The Employment Equality (Sex Discrimination) Regulations 2005
o Law of the People’s Republic of China on the Protection of Rights and Interests of Women
o Penal Code, Section 509. in Malaysia
Sample Complaint Form
Laws Against Stalking

Module 45: Investigating Child Pornography Cases
Introduction to Child Pornography
People’s Motive Behind Child Pornography
People Involved in Child Pornography
Role of Internet in Promoting Child Pornography
Effects of Child Pornography on Children
Measures to Prevent Dissemination of Child Pornography
Challenges in Controlling Child Pornography
Precautions before Investigating Child Pornography Cases
Steps for Investigating Child Pornography
o Step 1: Search and Seize all Computer and Media Devices
o Step 2: Check Authenticated Login Sessions
o Step 3: Search Hard Disk for Pornographic Material
o Step 4: Recover Deleted Files and Folders
o Step 5: Check Metadata of Files and Folders Related with Pornography
o Step 6: Check and Recover the Browser Information
• Browsing History, Save Form, and Search History
• Download History
• Cache
• Cookies
• Saved Passwords
• Authenticated Sessions
o Step 7: Check ISP Logs
Sources of Digital Evidence
Citizens’ Responsibility on pornography
Guidelines to Avoid Child Pornography on the Web
Guidelines for Parents to Protect Children from Pornography
Tools to Protect Children from Pornography
o Reveal
o iProtectYou
o WUPC Web Control for Parents 4
o BrowseControl
o ChatGuard
o Child Exploitation Tracking System (CETS)
Reports on Child Pornography
Laws Against Child Pornography
o U.S. Laws against Child Pornography
o Australia Laws against Child Pornography
o Austria Laws against Child Pornography
o Belgium Laws against Child Pornography
o Cyprus Laws against Child Pornography
o Japan Laws against Child Pornography
o South African Laws against Child Pornography
o UK laws against Child Pornography
o State Laws: Michigan Laws against Child Pornography
o England and Wales Laws
o Scotland laws
o Philippines laws ( Republic Acts)
o Children’s Internet Protection Act (CIPA)
Anti-Child-Pornography Organizations
o Innocent Images National Initiative
o Internet Crimes against Children (ICAC)
o Antichildporn.org
o How to Report to Antichildporn.org about Child Pornography Cases
o Child Exploitation and Online Protection (CEOP) Centre
o ThinkUKnow
o Virtual Global Taskforce (VGT)
o Internet Watch Foundation (IWF)
o International Centre for Missing & Exploited Children (ICMEC)
o National Center for Missing & Exploited Children (NCMEC)
o Child Victim Identification Program (CVIP)
o Financial Coalition against Child Pornography (FCACP)
o Perverted Justice
o National Society for the Prevention of Cruelty to Children (NSPCC)
o Canadian Centre for Child Protection
o http://cybertip.ca/
o Association of Sites Advocating Child Protection (ASACP)
o Web Sites against Child Porn (WSACP)
o http://www.reportchildporn.com/
o Child Focus
o StopChildPorno.be

Module 46: Investigating Identity Theft Cases
Identity Theft
o Identity Theft
o Identifying Information
o Identity Theft Statistics for 2007
o Identity Theft Complaints By Age of The Consumer
o Example of Identity Theft
o Who Commits Identity Theft
o How Criminals Get Information
o How Personal Information Was Stolen: Statistics
o Techniques Used By Criminals
o How Does A Criminal Use Information
o FTC Consumer Sentinel
o Identity Theft Movies
Investigating Identity Theft
o Investigating Identity Theft
o Interview The Victim
o Get The Credit Reports
o Sample Credit Report
o Collect Information About Online Activities of Victim
o Collect Information About The Websites Where Victim Has Disclosed Personal
Information
• http://www.whois.net/
• http://centralops.net/co/
• http://www.archive.org/
o Search The FTC Consumer Sentinel
o Collect Information From Point Of Sale
o Collect Information From Courier Services
o Get Call Records From Service Providers If Stolen Identity Is Used To Obtain Phone
Service
o Search The Suspect’s Address
o Obtain Search And Seize Warrant
o Seize The Computer And Mobile Devices From Suspects
o Collect The Browser Information From Suspects Computer
Identity Theft Laws
o United States: Federal Identity Theft and Assumption Deterrence Act of 1998
o Unites States Federal Laws
o Australia
o Canada
o Hong Kong
o United Kingdom
Protection From Identity Theft
o Protection From ID Theft
o What Should Victims Do?
o Resources for Victims

Module 47: Investigating Defamation over Websites and Blog Postings
What is a Blog
Types of Blogs
Blogging
Who is Blogging?
Blogosphere Growth
Defamation over Websites and Blog Postings
Steps for Investigating Defamation Over Websites and Blog Postings
Search the Content of Blog in Google
Check the URL of the Blog/Webpage
Check the Copyright and Privacy Policy
Check the Profile of Author of the Blog/Web Post
Intelius Search (www.intelius.com)
Yahoo! People Search
Satellite Picture of a Residence
Best PeopleSearch (http://www.bestpeoplesearch.com/)
People-Search-America.com
Check the Comments for the Blog
Search in www.archive.org
Search Results
Check in Whois Database
Whois Database Result
Search the Email Address and Telephone Number
Visit 411 and Search for Telephone Numbers
Search for UK Telephone Numbers at BT
Check the Physical Location

Module 48: Investigating Social Networking Websites for Evidences
Introduction: Social Networking
What Is a Social Networking Site
MySpace
Facebook
Orkut
Crime Using Social Networking Website
Use of Social Networking Websites in Investigations
Investigation Process
Search for Convict Account on Website
Mirror the web pages in the CD-ROM
Investigation in MySpace
Investigation in Facebook
Investigation in Orkut
Investigating Profile
Investigating Scrapbook
Investigating Photos and Video
Investigating Testimonials
Investigating View Events
Investigating Friendlist
Investigating Communities
Report Generation

Module 49: Investigation Search Keywords
Keyword Search
Developing a Keyword Search List
Index-Based Keyword Searching
Bitwise Searching
Keyword Search Techniques
Choice of Searching Methodology
Issues with Keyword Searching
Odyssey Keyword Search

Module 50: Investigative Reports
Computer Forensic Report
Computer Forensic Rreport Template
Report Specifications
Report Classification
Layout of an Investigative Report
Guidelines for Writing a Report
Use of Supporting Material
Importance of Consistency
Salient Features of a Good Report
Important Aspects of a Good Report
Investigative Report Format
Attachments and Appendices
Include Metadata
Signature Analysis
Sample Forensic Report
Investigation Procedures
Collecting Physical and Demonstrative Evidence
Collecting Testimonial Evidence
Dos and Don’ts of Forensic Computer Investigations
Case Report Writing and Documentation
Create a Report to Attach to the Media Analysis Worksheet
Best Practices for Investigators
Writing Report Using FTK

Module 51: Becoming an Expert Witness
What is an Expert Witness
Role of an Expert Witness
What Makes a Good Expert Witness?
Types of Expert Witnesses
o Computer Forensics Experts
o Role of Computer Forensics Expert
o Medical & Psychological Experts
o Civil Litigation Experts
o Construction & Architecture Experts
o Criminal Litigation Experts
Scope of Expert Witness Testimony
Technical Testimony vs. Expert Testimony
Preparing for Testimony
Evidence Preparation and Documentation
Evidence Processing Steps
Checklists for Processing Evidence
Examining Computer Evidence
Prepare the Report
Evidence Presentation
Rules Pertaining to an Expert Witness’ Qualification
Daubert Standard
Frye Standard
Importance of Resume
Testifying in the Court
The Order of Trial Proceedings
General Ethics while Testifying
Importance of Graphics in a Testimony
Helping your Attorney
Avoiding Testimony Issues
Testifying during Direct Examination
Testifying during Cross Examination
Deposing
Recognizing Deposing Problems
Guidelines to Testify at a Deposing
Dealing with Media
Finding an Computer Forensic Expert

Module 52: How to Become a Digital Detective
Digital Detective
Roles and Responsibilities of Digital Detectives
Traits of a Digital Detective
Technical Skills
http://www.eccouncil.org EC-Council
Qualification of Digital Detectives
Wider Competencies
Computer Forensics Training and Certification
Join Online Forums
Knowledge About Law

Module 53: Computer Forensics for Lawyers
Computer Forensics for Lawyers
Initial Information to be Known by Lawyers When an Incident Occurs
Presenting the Case
What Lawyers Should Know
Functions of Lawyers
When Do Lawyers Really Need to Hire a Forensic Expert?
Identify the Right Forensic Expert
Industry Associations Providing Expert Forensic Investigators
Check for Legitimacy
What Lawyers Should Know in the Forensic Process
What Makes Evidence Inadmissible in the Court
Computer Forensics Cases
What Lawyers Should Expect from Forensic Examiner

Module 54: Law and Computer Forensics
Computer Forensics Laws
Role of Law Enforcement Agencies in Forensics Investigation
Guidelines for Law Enforcement Agencies
Law Enforcement Policies
Internet Laws and Statutes
o Federal Laws (Computer Crime)
o Intellectual Property Rights
o Cyber Stalking
Information Security Acts
o The USA Patriot Act of 2001
o Federal Information Security Management Act
o Gramm-Leach Bliley Act
o CAN-SPAM Act
o Personal Information Protection and Electronic Documents Act
o Data Protection Act 1998
o Criminal Damage Act 1991
o Cyber Terrorism Preparedness Act of 2002
Laws Related to Information Assurance and Security
o Federal Records Act
o Federal Managers Financial Integrity Act of 1982
o Federal Property and Administration Service Act
o Government Paperwork Elimination Act
o Paperwork Reduction Act
o Computer Fraud and Abuse Act
o Freedom of Information Act
o E-Government Act 0f 2002 /Public Law 107-347
o Implications of Public Law 107-347 Regarding Certification and Accreditation
o Information Privacy Act 2000
o National Archives and Records Act
Computer Crime Acts
o Australia: The Cybercrime Act 2001
o Austrian Laws
o Belgium Laws
o Brazilian Laws
o Canadian Laws
o Denmark Laws
o European Laws
o France Laws
o German Laws
o Greece Laws
o Hongkong Laws
o Indian Laws
o Italian Laws
o Japanese Laws
o Latvian Laws
o Malaysian Laws
o Malta laws
o Netherlands Laws
o Norwegian Laws
o Philippines Laws: Electronic Commerce Act of 2000
o Singapore Laws: Computer Misuse Act
o United Kingdom: Police and Justice Act 2006
o United States Laws
Internet Crime Schemes and Prevention Tips
o Internet Crime Schemes
o Internet Crime Prevention Tips
Reporting a Cybercrime
o Why You Should Report Cybercrime
o Reporting Computer-related Crimes
• Person Assigned to Report the Crime
• When and How to Report an Incident?
• Who to Contact at the Law Enforcement?
• Federal Local Agents Contact
More Contacts
o CIO Cyberthreat Report Form
Crime Investigating Organizations
o Crime Investigating Organizations
o Interpol – Information Technology Crime Center
o www.interpol.int
o Federal Bureau of Investigation
o How the FBI Investigates Computer Crime
o Federal Statutes Investigated by the FBI
o Contact FBI Form
o National White Collar Crime Center (NW3C)
o Internet Crime Complaint Center (IC3)
o Department of Homeland Security
o National Infrastructure Protection Center
o The G8 Countries: Principles to Combat High-tech Crime
o The G8 Countries: Action Plan to Combat High-Tech Crime (International Aspects of
Computer Crime)
o Crime Legislation of EU
o Law Enforcement Interfaces (EnRoute)

Module 55: Computer Forensics and Legal Compliance
Legal Compliance
o Regulatory Compliance and Computer Forensics
o Legal and Liability Issues
o Information Security Compliance Assessment
Legal Compliance Program
o Principles of Legal Compliance Program
o Elements of an Effective Compliance Program
o Role of Senior Management in Compliance Program
o Importance of Compliance and Ethics Programs
o Benefits of Compliance Program
o Best Practices for Successful Implementation of a Compliance Program
o Compliance Program Checklist
o Compliance with Consent Decrees
o Memoranda of Understanding/ Agreement (MOU/MOA)
o Enterprise Compliance and Risk Analysis
o Creating Effective Compliance Training Program
o Responsibilities of Senior Systems Managers
o Legal Compliance to Prevent Fraud, Waste, and Abuse
Terms Related to Legal Compliance
o Copyright Protection
o Copyright Licensing
o Criminal Prosecution
o Due Diligence
o Evidence Collection and Preservation
o Importance of Evidence Collection
o Importance of Evidence Preservation

Module 56: Security Policies
Access Control Policy
Administrative Security Policies and Procedures
Audit Trails and Logging Policies
Documentation Policy
Evidence Collection and Preservation Policies
Information Security Policy
National Information Assurance (IA) Certification & Accreditation (C&A) Process Policy
Personnel Security Policies & Guidance

Module 57: Risk Assessment
Risk
Security Planning
Risk Management
o Importance of Risk Management
Principle of Risk Management
IT Security Risk Management
Risk Analysis
Conduct Business Impact Analysis (BIA)
Roles and Responsibilities of all the Players in the Risk Analysis Process
Risk Analysis and/or Vulnerability Assessment Components
Risk Policy
Risk Assessment
o Importance of Risk Assessment
Approval to Operate (ATO) and Interim Approval to Operate (IATO)
o Importance of Risk Assessment to Obtain an IATO and ATO
Risk Assessment Methodology
Information Sources for Risk Assessments
Risk Assessment Process
o Develop Policy and Procedures for Conducting a Risk Assessment
o Write Risk Assessment Reports
o Coordinate Resources to Perform a Risk Assessment
o Risk Assessment Plan
Analyze Threats and Vulnerabilities of an Information System
Residual Risk
o Explain Residual Risk
Residual Risk Policy
o Residual Risk Standard: ISO/IEC 27005:2008
Cost/benefit Analysis
o Cost/Benefit Analysis for Information Assurance
Importance of Cost/Benefit Analysis for Information Assurance
Cost/benefit Analysis Procedure
Risk Acceptance
o Risk Acceptance Process
Management’s Risk Acceptance Posture
Risk Assessment and Countermeasures
Risk Analysts
Risk Mitigation
Risk and Certification/Accredition of Information Systems
o Role of Systems Certifiers and Accreditors in Risk Mitigation
Role of Documentation in Reducing Risk

Module 58: Evaluation and Certification of Information Systems
Accreditation
o Importance of Accreditation
o Types of Accreditation
o Site Accreditation
o Significance of NSTISSP
Approval to Operate (ATO)
Interim Approval to Operate (IATO)
o Systems Security Authorization Agreement (SSAA)
• Contents of SSAA
o Justification for Waiver
Cost-Benefit Analysis
Information Classification
Importance of Information Classification
Investigative Authorities
Key Management Infrastructure
Information Marking
Certification Test & Evaluation (CT&E)
Certification Tools
Product Assurance
o Protection Profiles
o Security Targets
Contracting For Security Services
Disposition of Classified Material
Optical Remanence
Magnetic Remanence
Facilities Planning
o Importance of Facilities Planning
System Disposition/Reutilization
Life Cycle System Security Planning
System Security Architecture
C&A Process for Information System
C&A Life Cycle
o Responsibilities Associated with Accreditation
o Roles Associated with Certification
Information Ownership

Module 59: Ethics in Computer Forensics
Introduction to Computer Forensic Ethics
Procedure to Implement Ethics
Importance of Computer Ethics
Challenges in Teaching Computer Forensics Ethics
Ethical Predicaments
The Ethical Requirements During Investigation
Ethics in Preparation of Forensic Equipments
Ethics of Computer Forensic Investigator
Maintaining Professional Conduct
Ethics in Logical Security
Ethics in Obtaining the Evidence
Ethics while Preserving the Evidence
Ethics in Documenting Evidence
Ethics in Bringing Evidence to Courtroom

Module 60: Computer Forensic Tools
Software Forensic Tools
o Visual TimeAnalyzer
o X-Ways Forensics
o Evidor
o Slack Space & Data Recovery Tools:
o Ontrack
o Data Recovery Tools:
• Device Seizure 1.0
• Data Recovery Tools: Forensic Sorter v2.0.1
• Data Recovery Tools: Directory Snoop
o Permanent Deletion of Files:
• PDWipe
• Permanent Deletion of Files: Darik’s Boot and Nuke (DBAN)
o File Integrity Checker:
• FileMon
• File Date Time Extractor (FDTE)
• Decode – Forensic Date/Time Decoder
o Disk Imaging Tools: Snapback Datarrest
o Partition Managers: Partimage
o Linux/Unix Tools: Ltools and Mtools
o Password Recovery Tool:
• @Stake
• Password Recovery Tool: Decryption Collection Enterprise
• Password Recovery Tool: AIM Password Decoder
• Password Recovery Tool: MS Access Database Password Decoder
o Internet History Viewer:
• CookieView – Cookie Decoder
Internet History Viewer: Cookie Viewer
Internet History Viewer: Cache View
Internet History Viewer: FavURLView – Favourite Viewer
Internet History Viewer: NetAnalysis
o Multipurpose Tools:
• Maresware
• Multipurpose Tools: LC Technologies Software
• Multipurpose Tools: Winhex Specialist Edition
• Multipurpose Tools: Prodiscover DFT
o Toolkits:
• NTI Tools
• Toolkits: R-Tools-I
• Toolkits: R-Tools-II
• Toolkits: Datalifter
• Toolkits: Accessdata
• FTK – Forensic Toolkit
• Toolkit: Fastbloc
• Toolkit: Encase
o Email Recovery Tool:
• E-mail Examiner
• Network E-mail Examiner
o Case Agent Companion
o Chat Examiner
o Forensic Replicator
o Registry Analyzer
o ASR Data’s SMART
o Oxygen Phone Manager
o SIM Card Seizure
o Text Searcher
o Autoruns
o Autostart Viewer
o Belkasoft RemovEx
o HashDig
o Inforenz Forager
o KaZAlyser
o DiamondCS OpenPorts
o Pasco
o Patchit
o PE Explorer
o Port Explorer
o PowerGREP
o Process Explorer
o PyFLAG
o Registry Analyzing Tool: Regmon
o Reverse Engineering Compiler
o SafeBack
o TapeCat
o Vision
Hardware Computer Forensic Tools
o Hard Disk Write Protection Tools
• PDBlock
• Nowrite & Firewire Drivedock
• LockDown
• Write Protect Card Reader
• Drive Lock IDE
• Serial-ATA DriveLock Kit
• Wipe MASSter
• ImageMASSter Solo-3 IT
• ImageMASSter 4002i
• ImageMasster 3002SCSI
• Image MASSter 3004SATA

Module 61: Windows Based Command Line Tools
3Scan
AGREP
Aircrack
ARPFlash
ASPNetUserPass
AtNow
BBIE
BFI
Renamer
BootPart
BuiltIn Account Manager
bzip2
WhoAmI
Command Line SFV Checker 0.1
MaxDIR 2.29
Run! 2.6.7
Network Ping
WinTraceRoute
4NT 8.02
Nbtstat
Netsh
Taskkill
Tasklist
WMIC
NetStat Agent
Ping 1.2
DNS lookup 1.1
Findstr
mtsend.py
wmctrl 1.07
stsadm
listadmin (2.40-1)
Copyprofile
NBLookup.exe
Whoiscl
AccExp
c2pas32
fscript 2.0
GConf
FMPP
XQilla
Mosek
ToggIT Command Line Helper 1.0
Bayden SlickRun 2.1
cb 1.0.0.1
Blat
ffmpeg

Module 62: Windows Based GUI Tools
Process Viewer Tool
o CurrProcess
o Process Explorer
o ProcessMate
o ServiWin
Registry Tool
o Autoruns
o Autostart Viewer
o ERUNT
o Hijackthis
o Loadorder
o Regbrws
o Regedit PE
o Regscanner
Desktop Utility Tool
o BossKey
o Count Characters
o HoverSnap
o Lens
o Pixie
o PureText
o ShoWin
o Sizer
o SysExporter
Office Application Tool:
o ASCII Values
o Atlantis Nova
o Character Grid
o DateStat
o DBF Explorer
o DHB Workshop
o firstobject XML Editor
o Foxit PDF Reader
o Irfan View
o MetaPad
o PrintServer
Remote Control Tool
o Gencontrol
o IVT
o Putty
o VNC Viewer
Network Tools
o Adapterwatch
o Commtest
o CurrPorts
o Hey Joe!
o IP2
o IP Netinfo
o Ldp
o Necrosoft Dig
o Net Send (NT Toolkit)
o POP3 Preview
o Popcorn
o Quick Mailer
o TCPView
o Trout
o WinArpSpoof
Network Scanner Tool
o Attack Tool Kit(ATK)
o DDos Ping
o DNSWalker
o DSScan
o GetAcct
o JJJExec
o MyDoomScanner
o Netstumbler
o RPCScan
o RPCScan2
o ShareEnum
o Shed
o SNScan
o SuperScan4
Network Sniffer Tool
o Analyzer
o IPSniffer
o NGSSniff
o Show Traffic
o SmartSniff
o Sniphere
Hard Disk Tool
o 48-bit LBA Technology
o Darik’s Boot and Nuke
o DirectDisk
o Disk Checker
o Disk Investigator
o DiskMon
o DiskPatch
o DiskPie Pro
o Emsa Disk Check
o Hard Disk Indicator, HDSpeed
o HD Tach
o HD Tune
o HDClone
o HDINFO Tool
o Maxtor MaxBlast
o Maxtor Powermax
o MBRtool
o MBRWork
o Sectedit
o Sector Inspector
o Western Digital Diagnostic
Hardware Info Tools
o Bart’s Stuff Test
o Central Brain Identifier
o Data LifeGuard Diagnostics for Windows
o Drive View
o DTemp
o HD Tune
o HD_Speed
o Monitor Test
o Nero CD/DVD Speed
o Nero Drive Speed
o Nero Info Tool
o ReSysInfo
o SIW
o WinAudit
File Management Tool
o 1-4a Rename
o A43
o CD2ISO
o Delold
o Disktools Imagemaker
o Drvcloner XP, Cdmanipulator
o Drvimager XP
o Dscrypt
o Express Burn
o Ntouch, Rawwrite for Windows
o Pablo Commander
o Pagedefrag
o Replace in Files, Splitter Light
o UUD32 Windows
o Wintidy
File Recovery Tool
o Handy Recovery
o PC Inspector
o Restoration
o R-Linux
o Smart Recovery
o Zip File Recovery
File Transfer Tool
o Babyftp Server
o Babypop3 Server
o Babyweb Server
o Dropupload, File Gateway
o Dropupload, File Gateway
o Freeway FTP
o HFS HTTP File Server
o Nullsoft Copy, Smbdownloader
o Simple Socket File Transfer
o Synchronize It! V1.69
o TFTPD32
o Wackget, Thirddir
o Unstoppable Copier
o Winscp
File Analysis Tool
o AccessEnum
o BinText
o CDMage
o DBF Viewer Plus
o DefragNT
o Dependency Walker
o Disk Investigator
o DiskView
o DupeLocator
o E-Grabber
o ExamDiff
o Explore2FS
o File Analyzer
o File List Generator
o Folders Report
o Gemulator Explorer
o HashCalc
o Lister
o MDB View
o Media Checker
o PEiD
o Resource Hacker
o Space Monger
o Tiny Hexer
o Virtual Floppy Driver
o Win Interrogate
o xTeq X-Find
Password Tool
o CISCO PIX Firewall Password Calculator
o Encode Unix Password
o Password Assistant (NTToolkit)
o Password Generator
Password Cracking Tool
o Access PassView
o Chat Recovery
o Asterisk Logger
o Basic Authentication
o Brutus
o DeBat!
o Dialupass
o Enterprise Manager PassView
o GetKey
o GetPass
o Keyfinder
o Lepton’s crack
o Mail PassView
o Messenger Key
o MessenPass
o Netscapass
o Outlooker
o PCAnywhere PassView
o Protected Storage PassView
o RockXP
o Share Password Checker
o X-Pass
Other GUI Tools:
o AtomicTime, FavouritesView
o IECookiesView
o IEHistoryView
o MozillaCookiesViewer
o MyUninstaller
o Neutron
o NewSID
o ShortCutsMan
o Timer, Stinger
o WinUpdatesList
o DB2 MAESTRO 8.4
o ORACLE MAESTRO 8.3
o SQL MAESTRO FOR MYSQL 8.3
o EMS SQL MANAGER 2007 FOR ORACLE 1.1
o EMS SQL MANAGER 2005 FOR POSTGRESQL 3.7
o EMS SQL MANAGER 2008 FOR SQL SERVER 3.0
o EMS SQL MANAGER 2007 FOR POSTGRESQL 4.3
o EMS SQL MANAGER 2008 FOR INTERBASE/FIREBIRD 5.0
o EMS SQL MANAGER FOR DBISAM 1.6
o MS SQL Maestro 8.1
o SQLite Maestro 8.5
o SQLite Data Wizard 8.4
o SQLite Code Factory 7.5
o SQLite PHP Generator 8.1
o Hash 1.04
o Navicat MySQL Manager for Linux 8.0.22

Module 63: Forensics Frameworks
FORZA Framework
o What is Forensics Framework?
o Fundamental Principle in Digital Forensics Investigation Procedures
o FORZA Framework
o Roles and Responsibilities of Participants in Digital Forensics Investigation Procedures
o Process Flow in FORZA Framework
o High-level View of FORZA Framework
o FORZA Framework Layers
o Contextual Investigation Layer
o Contextual Layer
o Legal Advisory Layer
o Conceptual Security Layer
o Technical Presentation Layer
o Data Acquisition Layer
o Data Analysis Layer
o Legal Presentation Layer
An Event-Based Digital Forensic Investigation Framework
o Event-based Framework
o Digital Analysis Types
o Digital Investigation Process Model
o Digital Crime Scene Investigation Phases
Enhanced Digital Investigation Process Model
o Enhanced Digital Investigation Process Model
o Physical Crime Scene Investigation
o Digital Crime Scene Investigation
o Phases of Enhanced Digital Investigation Process Model
Extended Model of Cybercrime Investigations
o Extended Model of Cybercrime Investigations
o Activities in Cybercrime Investigations
Computer Forensics Field Triage Process Model
o Computer Forensics Field Triage Process Model
o Computer Forensics Field Triage Process Model Phases
Objectives-Based Framework for the Digital Investigations Process
o Objectives-based Framework
o Proposed Digital Investigation Process
o Objectives-Based Framework Phases

Module 64: Forensics Investigation Templates
Case Feedback Form
Seizure Record
List of Evidence Gathered Form
Evidence Preservation Checklist
BIOS Configuration
System Configuration
Application Summary
Monitor Investigation Checklist
Hard Disk Investigation Checklist
Floppy Investigation Checklist
CD Investigation Checklist
Zip Drive Investigation Checklist
Flash Drives Investigation Checklist
Tape Investigation Checklist
Handheld Device Investigation Checklist: Blackberry
Handheld Device Investigation Checklist: iPod
Handheld Device Investigation Checklist: Mobile Phone
Handheld Device Investigation Checklist: PDA
Fax Investigation Checklist
Hub Investigation Checklist
Switch Investigation Checklist
Router Investigation Checklist
Physical Security Checklist
Identity Theft Checklist

Module 65: Computer Forensics Consulting Companies
Burgess Forensics
Center for Computer Forensics (CCF)
Navigant Consulting
ACR Data Recovery
Computer Forensic Services
Cyber Evidence Inc.
Data Recon
ADR (American Data Recovery) Computer Forensics
Berryhill Computer Forensics, Inc.
CIA Solutions
Federal Bureau of Investigation (FBI)
Interpol
National Center for Missing and Exploited Children (NCMEC)
Logicube
Logicube: Screenshot
LJ Forensics
Intelligent Computer Solutions (ICS)
Intelligent Computer Solutions (ICS): Screenshot
Cy4or
Forensicon
Global Digital Forensics
Integrity Security & Investigation Services, Inc. (ISIS)
Trial Solutions
Digital Detective
Florida Department of Law Enforcement
Northern California Computer Crimes Task Force (NC3TF)
Child Exploitation and Online Protection Centre (CEOP)
eFrauda
International Association of Computer Investigative Specialists (IACIS)
7Safe
Adroit Infotech Consultancy Service
Digital Medix
Hill Schwartz Spilker Keller LLC (HSSK)
IRIS Data Services
Computer Forensic Labs, Inc.